GST Analyser

by Perfios · Lending and origination · Bengaluru, India

Extracts and analyses GST data to support revenue assessment and credit decisioning for lenders.

GST Analyser automates compliance verification, revenue assessment and fraud detection by extracting and analysing GST data. With customer consent, it securely fetches GST data from GSTN, reconciles GST filings with financial statements, and generates reports highlighting risk indicators, revenue trends and compliance alerts in JSON, Excel or PDF format. It supports 360-degree business analysis including monthly turnover assessment, related party transaction identification and reconciliation across bank statements. It is used by lenders to speed up loan processing and integrates with loan origination and management systems.

What GST Analyser does

• Consent-based GST data retrieval from GSTN
• Automated reconciliation with financial statements
• 360-degree business analysis
• Related party transaction identification
• Reports in JSON, XML, XLSX
• Data fetch via Account Aggregator

What GST Analyser is used for

• Revenue assessment for credit decisions
• Loan processing
• Fraud prevention
• Compliance monitoring

Who GST Analyser is for

• Banks
• Non-bank lenders
• Fintechs

About Perfios

Digital lending, underwriting analytics and onboarding software for banks and financial institutions.

Perfios in the vendor registry: its products, features and similar vendors.

Also by Perfios

• Bank Statement Analyser: Converts bank statement data into structured client insights used by underwriters for credit assessment.
• Digital Lending platform: End-to-end digital lending journeys
• Credit Assessment Module: Credit appraisal for lenders
• Digital Onboarding: Customer onboarding with video KYC and KYB
• Perfios Analyse: Bank statement and financial document analysis
• Perfios Verify: Identity and KYC verification

More in this category: Loan origination and lending software.

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