Real-Time GST Data Extraction & Analysis for Smarter Credit Decisioning
Vendor
Perfios
Company Website
Real-Time GST Data Extraction & Analysis for Smarter Credit Decisioning
Perfios GST Analyser automates compliance verification, revenue assessment, and fraud detection by extracting and analysing GST data to provide insights into turnover, related-party transactions, business expenses, and more.
How It Works
Consent-Based Data Retrieval
Customers provide consent via Perfios, which securely fetches GST data from GSTN. Automated Data Processing.
Automated Data Processing
Al-powered reconciliation of GST filings with financial statements for accurate revenue validation.
Actionable Insights for Decisioning
Generates structured reports highlighting risk indicators, revenue trends, and compliance alerts.
Key Features
360-Degree Business Analysis
Get monthly turnover assessment using GSTR-1. Identify related party transactions and reconcile across multiple bank statements to validate true trade receivables.
Advanced GST Reports
Customisable reports in JSON, XML, and XLSX formats for easy integration into your existing onboarding flow or systems.
Data Fetch via Account Aggregator (AA)
Secure, consent-based access to real-time GST data, with insights at both PAN and GSTIN levels.
Why Choose Perfios GST Analyser?
Accurate Revenue Assessment:
Ensures creditworthiness with real-time GST data analysis.
Faster Loan Processing:
Reduces TAT by eliminating manual GST data verification.
Seamless Integration
Works with LOS, LMS, and tab-based lending applications for instant decisioning.
Fraud Prevention:
Detects inconsistencies, related-party transactions, and hidden liabilities.