Compliance Intelligence.
Your automated personal auditor.
Ironclad parses regulatory circulars, maps corporate boundaries, and continuously monitors your operations - identifying licensing gaps and triggering CAs to resolve them before they cause penalties.
Ask Compliance Questions in Plain English
Powered by our continuous weekend-updated database of MCA, GST, FSSAI, Labour, and DPDP gazettes across 28 Indian States.
AI Compliance Intelligence Assistant
Live Weekend Sync (Aug 30)Natural language compliance advisor across 28 States & Central Ministries
Live Regulatory Gazette & Circulars Database
Weekly SyncVerified legal notices, fee revisions, and paperwork amendments updated every weekend from official gazettes.
Mandatory Dematerialization of Securities for Private Limited Entities
Private companies (excluding small companies) must ensure 100% of promoter and director shareholding is converted into electronic demat format via NSDL/CDSL before filing Form PAS-6.
FoSCoS Mandatory NABL Water Testing Standard 10500:2012 for F&B Units
All cloud kitchens, restaurants, and food manufacturing units must upload a test report of potable water from an accredited NABL laboratory covering 42 chemical and microbiological parameters.
Strict Automated ITC GSTR-2B Mismatch Hard-Block Framework
GSTR-3B filing will automatically restrict input tax credit claims exceeding 105% of eligible invoices populated in auto-generated GSTR-2B. DRC-01B notices auto-issued for discrepancies.
E-Karmika 2.0 Mandatory Geotagged Premises Inspection for Shops & Est.
All IT/ITES, retail, and commercial establishments in Bengaluru Urban & Rural must complete annual renewal and upload geotagged office facade photos with Kannada signboards.
DPDP Act 2023 Digital Consent Architecture & Independent Audit Mandate
Data Fiduciaries processing personal data must deploy multi-lingual consent notices, appoint an Indian Data Protection Officer (DPO), and conduct annual independent privacy audits.
The Compliance Intelligence Engine
Regulatory requirements are not static rules. In India, circulars from the RBI, updates from the Ministry of Corporate Affairs, and municipal sanitation notifications change weekly. Keeping track of how these external triggers affect your specific business profile is a humanly impossible task for founders.
Ironclad changes this by running a continuous compliance loop. Our intelligence engine ingests corporate signals (including PAN, GSTIN, location directories, employee counts, and turnovers) and matches them against a consolidated ledger of 800+ laws.
1. Context-Aware Corporate Ingestion
We scan public database registries, tax filing states, and corporate charters to build a digital map of your business structure. The engine understands if you handle customer funds (triggering RBI rules) or operate physical machinery (triggering Factories Act regulations) - eliminating manual checklists.
2. Active Gap Diagnostics
Like a full-time compliance auditor sitting in your back office, the engine scans your profiles continuously. If your staff count passes a statutory threshold (e.g. 10 employees for PF, 20 for ESI and CLRA), the platform flags the missing registration immediately, calculating potential penalties and timelines.
3. Remediation Routing
Diagnostics are useless without execution. When a gap is flagged, Ironclad pre-fills the application forms from your Document Vault, bundles the required proofs, and routes the filing job to a certified partner CA or advocate in our marketplace - transforming auditing into an automated transaction.
Auditor Diagnostics Flow
Corporate Signal Ingestion
Engine checks PAN, GSTIN registries & location scope.
Rule Ledger Mapping
Cross-checks 800+ laws & state notifications.
Gap Diagnostics
Flags missing FSSAI, GSTIN, MHOW, or RBI filings.
Marketplace CA Resolution
Form matches expert, e-signs and files to portal.
Live Compliance Auditor Simulator
Select an industry sector below to simulate how our personal auditor engine scans, diagnoses, and lists compliance gaps instantly.
Personal Auditor Assessment
Target Sector: Fintech Payments Startup
RBI Master Direction - Payment Aggregators (PA/PG)
Net worth is ₹8 Crore. RBI mandate requires a minimum net worth of ₹15 Crore at the time of application, scaling to ₹25 Crore within 3 years.
Required: Structural capital audit & capital infusion support.
Prepaid Payment Instruments (PPI) Audit
Declared wallet integration requires mandatory systems audit by a CERT-In empanelled auditor.
Required: Schedule cybersecurity audit with certified partner.
DPDP Data Residency Validation
Cross-border payout flow detected. Consent Notice templates lack explicit revocation checkboxes under Section 6 of the DPDP Act 2023.
Required: Deploy updated consent management policies.
GSTIN Multi-State Mapping
GSTIN is registered and active in Maharashtra and Karnataka offices.
Status: Fully Compliant.
Stop discovering compliance gaps
from enforcement notices.
Join the businesses that run their compliance on Ironclad. Input your profile once - we'll tell you everything you need, everything you're missing, and handle the rest.