From a pile of statements to a case you can sign off
AI-Mond reads every row and proves it against the balance, puts a family’s or a firm’s documents into one case, answers questions with the rows to back them, and hands you the working papers.
Every row checks itself
Each balance should equal the one before it, plus credits, minus debits. AI-Mond checks every row. A row that doesn’t add up goes to Studio, where you see the page and the row side by side and put it right.
- 01 AprNEFT/SHREE BALAJI ENT/INV0311+2,40,0004,54,5002,14,500 + 2,40,000 = 4,54,500 ✓
- 01 AprUPI/ULTRATECH CEMENT LTD−1,85,0002,69,5004,54,500 − 1,85,000 = 2,69,500 ✓
- 02 AprACH D- HDFC LTD-LN000083217−38,4202,31,0802,69,500 − 38,420 = 2,31,080 ✓
- 03 AprIMPS/RAHUL FERNANDES/DRAWINGS−40,0002,00,080expected 1,91,080 · printed 2,00,080 · Δ 9,000
- 04 AprCASH DEPOSIT - BANDRA WEST BR+75,0002,66,0801,91,080 + 75,000 = 2,66,080 ✓
5 rows · 4 proven · 1 to review
Read as 1,65,000; the page says 1,85,000. Corrected by hand, the balance chain checks out again.
- ~1 lakh
- pages processed
- 99%+
- of rows read correctly, scans included
- 100%
- of rows on native PDFs
- 100%
- of account details read
One case, everyone in it
Put a family’s or a firm’s documents in one case. Account details are read straight off each statement and start a profile for the person or business that holds it. Where the statement shows how people are connected, as joint holders or a proprietor, the link is made for you. Anything else, you link yourself.
- 18 documents across 5 accounts and 3 profiles in the sample case
- Profiles for people and for businesses
- Money followed between the case’s own accounts: ₹12.0 lakh across 23 transfers
- Axis ••0932RAHUL FERNANDESPRIYA FERNANDESJoint accountRahul and Priya, joint holders
- HDFC ••5512FERNANDES TRADERSProp. RAHUL FERNANDESCurrent / ODFernandes Traders, Rahul as proprietor
- ICICI ••4471RAHUL FERNANDESSavingsRahul
- SBI ••2209PRIYA FERNANDESSavingsPriya
- Yes BankNo account details on these pagesLinked to Priya by Arjun K.
Ask the case, see the rows
Ask in plain words. Answers come back as text, tables or charts, and every figure cites the rows behind it. The Analyst reads the case’s supporting documents too, such as salary slips, invoices and receipts, and every answer is saved with the case.
List every payment to Asian Paints Ltd over ₹1,00,000.
Three, all from HDFC ••5512. The August one is flagged as unusual for this counterparty.
| 07 Apr 2025 | ₹1,18,000 | |
| 18 Jul 2025 | ₹1,04,000 | |
| 12 Aug 2025 | ₹3,40,000 | Flagged |
Is Priya’s salary regular?
Mostly. ₹86,500 from Kestrel Softworks Pvt Ltd lands on the 1st, but nothing arrived in August 2025.
SBI ••2209 · 5 creditsWorking papers, every figure traceable
Start from a ready-made report or build your own pivot and save it. Open any cell to see the transactions behind it, then export to Excel or CSV for the file.