India's Most Advanced GSTR
Analysis Tool
AI-powered GST data analysis with secure GSTN integration for credit
assessment, business insights, and audit-ready compliance. Analyze 24
months of verified GST returns in minutes.
1,000+ Clients | 25+ Countries | Secure GSTN Integration | 24-Month Data Analysis | Audit-Ready
Reports
Why Choose Precisa
Traditional financial statements can be manipulated. GST data cannot. It comes from verified GST returns, analyzed by AI.
Accelerate MSME lending.
Automated GST compliance verification and AI-driven business performance analysis in minutes, not hours.
Verify business legitimacy.
Cross-validate declared income with GST returns and bank transactions using our unique cross-analysis feature.
Assess creditworthiness.
AI algorithms analyze 24 months of verified GST data to generate risk scores and compliance ratings.
Reduce lending risk.
Machine learning detects circular transactions, validates supplier-customer relationships, and flags tax evasion patterns automatically.
GST compliance monitoring.
Track filing status and compliance ratings across multiple periods.
Business performance insights.
Revenue trends, purchase patterns, and supplier analysis from GST data.
Audit preparation.
Generate audit-ready reports with complete documentation.
ITC optimisation.
Monitor input tax credit utilisation and identify optimisation opportunities.
Detect suspicious patterns.
Advanced algorithms identify circular transactions and tax evasion indicators.
Verify GST authenticity.
Real-time GSTIN validation and filing status verification.
Audit-ready documentation.
Complete compliance reports with detailed analysis and evidence trails.
Cross-verification capabilities.
Match GST data with banking transactions for comprehensive validation.
Core Features of GSTR Analyser
Secure GSTN Integration
Authorized access to 24 months of GSTR-1, GSTR-2A, and GSTR-3B data via OTP-based verification. AI-powered extraction eliminates manual data entry and format conversion.
AI-Driven Compliance Rating
Proprietary machine learning algorithm generates 0-100 compliance scores by analysing filing timeliness, consistency, and patterns across 24 months.
Unique Cross-Analysis
Industry-leading capability that reconciles GST sales and purchases with actual bank transactions to verify business legitimacy and detect discrepancies.
AI-Powered Fraud Detection
Advanced algorithms automatically identify suspicious patterns: circular transactions, round-tripping schemes, and tax evasion indicators that manual review would miss.
How It Works
GSTIN Verification & Data Access
Input the GSTIN number for real-time verification. Secure, authorized access to 24 months of GST data via OTP-based verification, or upload GSTR files directly.
Comprehensive Analysis
AI algorithms analyse sales patterns, purchase trends, tax liabilities, ITC utilisation, supplier relationships, and compliance patterns automatically.
Cross-Verification
The system reconciles GST data with bank transactions to verify business legitimacy and detect discrepancies between declared and actual activity.
Audit-Ready Reports
Get comprehensive analysis reports with compliance ratings, business insights, and complete documentation for audits and lending decisions.
The Precisa Advantage
AI & ML Technology
- Advanced fraud detection algorithms.
- Automated pattern recognition across 24 months.
- Machine learning compliance scoring.
- Continuous model improvement.
Unique Cross-Analysis
- Only platform that reconciles GST with bank statements.
- Verify declared sales vs actual deposits.
- Match suppliers across GST and banking data.
- Detect discrepancies others miss.
Authorized GST Data Access
- Only platform that reconciles GST with bank statements.
- Verify declared sales vs actual deposits.
- Match suppliers across GST and banking data.
- Detect discrepancies others miss.
Complete GST Data Analysis Suite
GST Compliance & Tax Analysis
Filing status monitoring tracks GSTR-1, GSTR-2A, GSTR-3B submission compliance across periods. Compliance rating provides automated 0-100 scoring based on filing timeliness and consistency.
Business Performance Analysis
Revenue trend analysis covering 24-month sales performance with growth indicators and seasonality patterns. Purchase pattern evaluation includes supplier analysis and procurement insights with category breakdowns.
ITC Analysis & Credit Management
ITC utilisation tracking monitors input tax credit opening balance, transactions, and available credits. Credit optimisation analysis identifies opportunities for better ITC utilisation and cash flow management.
Supplier & Customer Intelligence
Supplier analysis provides detailed breakdown of vendor names, GSTN numbers, purchase amounts, and transaction counts. Customer insights analyse buyer patterns, invoice values, and customer concentration risks.
Advanced Detection & Cross-Analysis
Circular transaction detection identifies when same entities appear as both customers and suppliers. GST-Bank reconciliation matches GST sales and purchases with actual bank transactions.
API Integration for Enterprise
Need to integrate GST analysis into your existing lending platform or compliance system? Our APIs provide secure GSTN access, automated compliance rating and risk scoring, revenue and supplier analysis for credit assessment, GST-bank data reconciliation for fraud detection, and circular transaction detection.
View API Documentation →
Technical Capabilities
- Secure GSTN integration via authorized APIs (24-month data)
- Machine learning circular transaction detection
-
Automated compliance rating
(0-100 scoring)
- AI-powered fraud and anomaly detection
- Supplier and customer intelligence mapping
- API integration for existing systems
- Unique GST-bank cross-analysis feature
- ITC analysis and credit optimisation
Client Testimonials
Frequently Asked Questions
Can I fetch GST data directly from GSTN using your GST tool?
Yes, our GSTR analysis tool provides secure, authorized access to GSTN via OTP-based verification. You can access up to 24 months of GSTR-1, GSTR-2A, and GSTR-3B data in real-time.
How does the GST compliance rating work in your analysis?
Our proprietary algorithm analyses filing timeliness, consistency, and patterns to generate a 0-100 compliance score. Higher scores indicate better tax discipline and lower lending risk.
Can I cross-analyse GST data with bank statements using this tool?
Yes, Precisa’s unique cross-analysis feature reconciles GST sales and purchases with actual bank transactions to verify business legitimacy and detect discrepancies between declared and actual activity.
What circular transactions can the GSTR analyser detect?
Our tool identifies when the same entity appears as both customer and supplier, potential round-tripping schemes, and suspicious transaction patterns that may indicate tax evasion.
Does the GST tool provide ITC analysis and credit optimisation insights?
Yes, our GSTR analysis includes comprehensive ITC tracking: opening balance, transactional credits, available credits, utilisation patterns, and optimisation opportunities for better cash flow management.
Is GSTR analysis useful for businesses or just lenders?
Both. Businesses use it for compliance monitoring, performance insights, and audit preparation, whilst lenders use it for credit assessment, risk evaluation, and business verification.