Find compliance gaps before the regulator does.
Penalties, interest and disallowed deductions are losses you can see coming, if you look at every transaction. CompliBear tests your payments, invoices and filings against the rules that apply to you, and flags the gaps while there is still time to fix them.
Compliance losses are predictable, and usually found late
Rules change faster than processes
New deadlines and formats arrive every year. Processes and systems catch up later.
Penalties compound
Interest, disallowed deductions and lost credits build up quietly, month after month.
Evidence is scattered
Proving compliance means collecting records from many systems and teams.
What we check
- India: payments to MSME suppliers beyond 45 days (MSMED Act and section 43B(h) of the Income-tax Act)
- India: GST input credit mismatches between purchase records and GSTR-2B
- India: e-invoice and e-way bill gaps
- India: TDS deducted at the wrong rate or deposited late
- GCC: VAT and e-invoicing mismatches, configured per country
- Vendors with expired certificates, licences, insurance, SOC 2 or ISO reports
- Vendors and customers on sanctions lists or in adverse news
- Transactions approved outside the delegation of authority
- Personal data held or shared beyond policy
03How it works
- 01Connect
Payments, invoices, filings, vendor data
- 02Test
Rules for India, the GCC and your policies
- 03Flag
Each gap valued, with its deadline
- 04Fix
Owners act before the penalty lands
- 05Evidence
A trail ready for auditors and regulators
04Proof
USD 90K of MSME interest avoided in the first year at a pharmaceutical distributor, after a 24-month look-back.
Start with a compliance look-back
We test 12 to 24 months of your transactions against the rules that apply to you and give you a valued list of gaps, with the evidence and the fix.
No obligation. Read-only access to your data. You keep every finding.
06FAQ
Is this legal advice?
No. We find and value the gaps in your data. Your advisers, or our Advisory team, help you decide what to do.
Which countries do you cover?
India and the GCC out of the box. Other countries’ rules are configured during set-up.
How do you keep rules current?
Our compliance team updates the rule library when regulations change and tells you what changed.
What would a regulator find in your data?
Find it first, with a compliance look-back.