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Oditor AI
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SolutionsTax control and complianceBy purpose

AI tax control

Detect tax risks before the inspection.

Oditor AI analyses accounting entries, invoices and related documents in order to detect discrepancies and potential tax risks in good time. You receive clear alerts for the transactions that require additional review, before the issue reaches a tax return or an audit.

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What you get

  1. Early detection

    Early detection of potential tax discrepancies.

  2. Automated checks

    Automated checks across large volumes of accounting data and documents.

  3. Better preparation

    Better preparation before filing returns and during subsequent inspections.

  4. Prioritisation

    Prioritisation of the risky transactions that require human review.

  5. Traceability

    Traceability of the issues identified and the corrections made.

How it works

Tax control should begin before filing.

When a discrepancy is found after a tax return has been filed or during an inspection, the options for responding are more limited. Oditor AI helps the finance and accounting team identify risky entries earlier and direct attention to them.

  1. Oditor AI connects to your existing accounting and financial data sources.

  2. The system analyses entries and documents and looks for deviations, omissions and discrepancies.

  3. Potential risks are grouped and prioritised according to how much review they require.

  4. The team reviews the alerts, makes the necessary corrections and keeps a history of the actions taken.

Scope

Areas of control

  • VAT transactions and their documentary substantiation

  • Discrepancies between invoices, accounting entries and reporting registers

  • Duplicated or unusual documents and transactions

  • Transactions with counterparties and related data

  • Cross-border transactions and the applicable tax requirements

  • Risk deviations that require additional review

Modules

The modules behind the solution

The solution is built on these Oditor AI modules. Each has its own page with the details.

VAT controlTax riskDocument controlInternational operationsTax control and compliance
VAT control
Purchases, sales, input VAT credit and VAT discrepancies
Tax risk
Tax Risk Score, tax indicators and early signals for review
Document control
Links, missing documents and discrepancies across the whole transaction
International operations
Cross-border transactions, VAT/VIES control, documents, counterparties and payments

Turn tax control into an ongoing process.

See how Oditor AI can support the preventive checks and the tax readiness of your business.

Request a demo