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FinTech · RegTech · CA Firms

Complieo — AI Operating System for CA Firms

One AI-powered platform covering client KYC, compliance calendars, document extraction, task management, automated billing, and a WhatsApp client bot. CA firms run dozens of clients and hundreds of deadlines on Excel, WhatsApp, and verbal handoffs — Complieo replaces that with AI-assisted structured workflows across 10+ modules.

AI-PoweredComplianceRegTechIndia
10+
Platform modules
4
Delivery phases
300+
Target users (Phase 3)
₹10–15L
MRR target (Month 12)

The Challenge

CA firms manage dozens of clients, hundreds of deadlines, and mountains of documents using Excel, WhatsApp, and verbal handoffs. Deadlines slip, documents go missing, and clients are invoiced weeks late.

  • Compliance tracking via shared Excel sheets and WhatsApp groups
  • Manual invoice creation in Word; document collection entirely via WhatsApp
  • Partners had no real-time view of article workload
  • Tax notices handled reactively without structured workflows
  • Every status query required the CA to stop and respond manually

Our Solution

A comprehensive compliance OS replacing manual processes with AI-assisted, structured workflows across 10+ modules, delivered in 4 phases from MVP through advanced features.

  • Auto-generated compliance calendars with India-specific templates
  • Claude API document extraction from invoices and statements
  • Recurring auto-invoicing with Razorpay payment links
  • WhatsApp client bot answering status queries automatically

Key Features & Capabilities

What we designed, built, and shipped.

Client Master & KYC

Auto-fetch PAN, GSTIN, CIN from government APIs; DSC expiry tracking.

Compliance Calendar

India-specific templates (GSTR-1/3B, TDS, ITR, ROC) with configurable alerts.

AI Document Reader

Claude API extracts vendor names, amounts, and dates from invoices/statements.

Task & Team Management

SOP-driven task creation, time tracking, and workload dashboards.

Billing & Invoicing

Recurring auto-invoicing, Razorpay integration, and payment reminders.

AI Assistant + WhatsApp Bot

Natural-language queries and client-facing automation.

AI Notice Reader

Parses IT/GST/TDS notices and drafts responses.

GST Auto-Reconciliation

GSTR-2B validation with mismatch flagging.

White-Label Client Portal

Self-service deadlines, invoices, and documents.

Delivery Roadmap

1

Phase 0 · MVP

5 users, 4 weeks.

2

Phase 1 · Core

50 users, +8 weeks.

3

Phase 2 · Scale

150–200 users, +3 months.

4

Phase 3 · Advanced

300+ users.

Technology Stack

React.jsNode.jsPostgreSQLClaude APIRazorpayWhatsApp Business APIGST Portal APIMCA APITally IntegrationRedisAWSREST API

Running a Practice on Excel and WhatsApp?

We build India-specific compliance software — not generic practice-management tools. Tell us about your firm and we'll scope a phased rollout that earns revenue from week 4.