MalansoftMalansoft
Financial Compliance Automation

Stop re-typing the same numbers four times a month.

LedgerIQ turns a bank statement into a Tally-ready ledger entry in minutes, then carries that same data straight through GST, TDS, and ITR filing.

5-stage

AI classification pipeline

2

ERPs — Tally & Zoho Books

3

GST returns, automated

100

req/min per user, production-rated

The problem

Compliance shouldn't mean copy-paste, four times over.

The same transaction gets typed into bookkeeping, then GST reconciliation, then TDS, then ITR prep. Every re-entry is a fresh chance to get a number wrong. Month-end turns into a deadline sprint instead of an actual review.

Our approach

One pipeline. Statement to filing.

LedgerIQ classifies a bank statement once, with a five-stage AI pass, then pushes that approved data everywhere it needs to go — Tally, Zoho, GST returns, TDS filings, a draft ITR. Nobody retypes a thing.

Why it wins

Why firms are dropping spreadsheets and manual Tally entry

Built for how Indian CA firms actually file

GSTR-1, GSTR-2A, GSTR-3B, TDS 26Q, ITR-3/4 drafts. Same pipeline as the bank classification. Nothing gets reconciled by hand afterward.

Talks to the ERP you already run

Native Tally XML posting, Zoho Books API sync, chart of accounts pulled in automatically. A new client takes minutes to set up, not days.

An audit trail worth having

Every classification and approval is logged. A partner can say who touched a number, and when, without digging through old emails.

Catches the flag before the notice does

Round-sum entries, related-party patterns, duplicates — caught before filing, not after a scrutiny letter arrives.

How it works

From first connection to daily use.

01

Upload the statement

PDF, Excel, or CSV. No reformatting first.

02

AI reads every line

A five-stage pipeline sorts transactions into a queue your team bulk-approves.

03

It posts to the ERP itself

Approved entries push to Tally or Zoho automatically. Vouchers created, ledgers matched.

04

Compliance rides the same data

GST, TDS, and ITR drafts pull from the same approved entries. No second pass.

Capabilities

What's inside LedgerIQ.

AI Bank Classification

Upload a PDF, Excel, or CSV. A five-stage classifier sorts it for bulk review.

Multi-ERP Posting

Pushes to Tally via XML and Zoho Books via API, pulling ledgers back automatically.

GST Filing Pipeline

Invoice OCR, GSTR-2A reconciliation, GSTR-1/3B — from the same approved ledger.

TDS Engine

Detects liability, routes for approval, files 26Q, generates certificates and Tally vouchers.

Draft ITR Computation

Maps approved entries straight into an ITR-3/4 draft.

Audit Scrutiny Checks

Flags round sums, related-party entries, and duplicates automatically.

Multi-Client Dashboard

Every client's ledgers, ERP sync, and filing deadlines, one screen.

Role-Based Audit Log

Every action attributed, timestamped, exportable.

Built for
  • CA & accounting firms
  • Multi-client practices
  • SME finance teams
Deployment

Cloud-hosted or on-premises Docker deployment.

Ready to see LedgerIQ on your own workflow?

LedgerIQ turns a bank statement into a Tally-ready ledger entry in minutes, then carries that same data straight through GST, TDS, and ITR filing.

See LedgerIQ on your own statements