Control and audit
The financial perimeter is protected by the design of the model, not by warnings. The right to enter is separate from the right to post, amounts above a threshold need a second approval, and the anomaly report shows what is usually found only during an audit.
Plan Roles on all paid plans, anomalies and the bank requirements assistant on the “Group of companies” plan.
What is inside
- 21 permissions, roles are assigned for each legal entity
- Second approval of operations above a configured threshold
- Anomaly report: a user’s share of reversals, backdated operations, amounts under the threshold, payment to a counterparty created the same day
- Bank requirements assistant: share of cash withdrawals, transit operations, unreliable counterparties
- Official and internal perimeters, each report states which one it is built on
- Express check of the books and VAT before closing
- Immutable audit log and change history of every object
Limits
The anomaly report and the assistant do not block operations: they show the risk, and the decision stays with the responsible person.
Frequently asked questions
What is the internal perimeter?
Operations that do not take part in tax calculation. They are stored in the same ledger, but each report shows explicitly whether it is built on official operations only or on all of them.
Why a bank requirements assistant?
It shows in advance the signs on which a bank may suspend account operations, while they can still be explained or fixed.
Use cases with this feature
Other features
Start with a bank statement
Upload last month’s statement and see your cash flow before setting anything up. If you need to move from 1C or work in several countries, we will show it on your data.