Helps MSMEs and startups prevent fraud, reduce penalties, and safeguard reputation.
Built by IIT Alumni Council researchers with partners in risk analytics and regulatory technology.
The Startup Compliance Platform
is a visionary initiative that seeks to position India as the accounting and compliance powerhouse of the world by digitizing and simplifying compliance for MSMEs and startups. By harnessing the power of AI, we aim to lower the burden of compliance, reduce costs, and enable businesses to focus on growth and innovation.
Our platform is built on advanced AI-driven compliance solutions, developed in collaboration with leading tax experts, legal professionals, regulatory bodies, and
technology institutes. This synergy allows us to reimagine compliance as a seamless,transparent, and proactive process rather than a burden.
The Startup Compliance Platform spans multiple domains, including Direct Tax for income and corporate tax filings, Indirect Tax for GST and customs automation,Transfer Price for cross-border compliance, and Legal Opinion for advisory and research. Additionally, we are building Tax Intel for regulatory monitoring,Govern Chat for conversational compliance advisory, and Risk Guard for fraud detection and predictive compliance scoring.
These cutting-edge platforms are designed to empower businesses with accurate, real-time compliance support and to minimize the risks of penalties, disputes, and
litigation. By leveraging AI, we aim to unlock a new era of efficiency, transparency, and accountability in governance.
Our goal is to establish India as the global hub for digital compliance, driving ease of doing business, fostering trust in financial systems, and supporting entrepreneurs in
building sustainable enterprises. Through this initiative, we aspire to create a
simplified compliance future, where AI ensures growth is not hindered by regulatory complexities.
| Key Feature | Description | Example/Application |
|---|---|---|
| Fraud Detection | Predictive anomaly spotting | GST invoice fraud |
| Risk Scoring | AI-driven compliance risk index | Startup audits |
| Litigation Forecast | Dispute likelihood modeling | Pre-audit checks |
"India is entering a transformative decade, and AI will be at the heart of this change. For startups and MSMEs, AI-driven compliance platforms can remove barriers, unlock opportunities, and foster growth built on integrity and trust. I’m excited to see how the IIT Alumni Council’s AI Forum can accelerate this journey and empower businesses to thrive in the new era."
"I strongly believe that the IIT Alumni Council's AI Compliance Platform will play a pivotal role in transforming the way businesses approach governance and regulatory frameworks. By integrating AI with compliance, the platform can simplify processes,reduce risks, and empower startups and MSMEs to grow with confidence."
"AI-driven platforms like the one initiated by the IIT Alumni Council can bring greater efficiency,transparency, and trust to financial systems. I believe this initiative has the potential to transform how businesses and markets operate, creating long-term value for society."
"Over the last five decades, I have seen compliance evolve from manual checks to highly structured frameworks. AI now presents an unprecedented opportunity to strengthen transparency, reduce risks, and simplify governance for businesses. The IIT Alumni Council’s AI Forum can play a pivotal role in shaping responsible AI-driven compliance that supports both growth and trust in our institutions."
"In today’s interconnected economy, cross-border compliance and transparent tax practices are more critical than ever. AI-driven platforms can simplify complex regulations, support sustainable business growth,and enable seamless collaboration across markets.I look forward to the IIT Alumni Council’s AI Forum advancing these solutions for global impact."
Want to make a difference, learn new things and network globally with the IIT Alumni community ? Join the Forum Intern Platform and work towards upgrading yourself as a social impact leader. Consider enrolling in the Super CA program if you are looking for a formal corporate finance or investment banking certification.
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Learn MoreAre you a Corporate wanting to contribute time, resources, capital or other inputs to our mission of enabling governments, startups, non-profits and social ventures to develop the next set of social impact and corporate leaders, then please contact us for a discussion on how we can work together.
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