Agent Desk

AUDITOR-AGENT
All agent desksID: AUDITOR-AGENT · STAGE 2: SHIP
Compliance Operations·Head, Internal Audit & Compliance·5 Tools·4 Connectors

Statutory Auditor Agent

Autonomous regulatory deadline tracking, statutory audit backfills, circular evidence extraction, and board compliance reporting.

Operational ROI:Zero compliance gaps · 100% cited
Live · Human Sign-offStage: SHIP
Architecture deep-diveTrain agent
Daily VolumeToday
84
filings verified handled
Audit Concurrence30 days
99.1%99.1%
Human-AI alignment rate
Capacity Returned7 days
195h
Staff hours freed this week
Sign-off QueueReal-time
0items
Queue clean · Zero SLA breach

Tools & Deterministic Capabilities

Every tool is sandbox-isolated and bound by audit policies
5 Registered Tools
Tool FunctionCapability & Operational MandateTarget ConnectorExecution Policy
deadline_tracker()Deterministic tool call execution.FFinacle CBSAuto-execute
statutory_backfill()Deterministic tool call execution.FFinacle CBSAuto-execute
circular_extractor()Deterministic tool call execution.FFinacle CBSAuto-execute
evidence_linker()Deterministic tool call execution.FFinacle CBSAuto-execute
audit_pack_generator()Deterministic tool call execution.FFinacle CBSAuto-execute

Connected Core Systems & APIs

Direct integrations providing live data and execution rails
3 Connected Rails
FCore banking (Finacle)
Connected

Customer, account, transaction and charge data. The system of record every agent reads.

RESTRead
DDocument store (DMS)
Connected

KYC documents, deeds, invoices and bills of entry, with OCR text.

S3-compatibleRead
DWData warehouse
Connected

Historical aggregates for leakage scans and model evaluation.

SQLRead

Autonomy & Permission Boundaries

RBI Compliant
Read DataAccess customer records, historical balances, and KYC documents
Autonomous
Draft DocumentsSynthesize STRs, sanction notes, customer replies, and audit memos
Autonomous
Propose DecisionsFormulate reversal proposals, credit approvals, and settlement offers
Autonomous
Execute on CoreMove funds, post GL entries, update CBS, and file statutory reports
Pilot only

Model Evaluation & Gate Profile

No formal evals recorded yet. Agent is currently in Stage 2 (SHIP).

Pending Human Sign-offs

0 in Queue
✓ All recommendations signed. Desk queue is fully cleared.