Use Case Report for “Compli AI – Unified Compliance SuiteRecord inserted or updated successfully.
AI & Consulting

Use Case Report for “Compli AI – Unified Compliance Suite

Author : CA Shashank Saboo

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1) Executive Summary

Compli AI is an integrated compliance automation ecosystem built on Streamlit, enabling a unified launchpad for multiple regulatory workflows—including TDS Reconciliation, MSME Interest & Disallowance, Payroll Compliances, and TDS Receivable vs 26AS. The platform delivers a smooth, animated user interface, multi-tool orchestration, persistent client-level storage, and automated evidence pack generation.

2) Problem Statement

Compliance review processes are fragmented, tool-specific, and manually intensive. Organizations struggle with maintaining separate dashboards, inconsistent formats, lack of audit trails, and absence of a unified compliance cockpit. Compli AI consolidates all workflows under one automated system.

3) Target Users & Personas

- Chartered Accountants & Audit Firms

- Internal Audit & Risk Teams

- MSME Controllers

- HR & Payroll Compliance Teams

- Tax Consultants & CFO Offices

4) Core Functionalities of main.py

• Animated Dashboard with Gradient UI and Tool Cards

• Client-wise Persistent Data Storage (Create, Select, Export)

• Automated Evidence Pack Generation System

• PATH Injection & Dynamic Import for Multiple Tools

• Single-Click Launch for TDS, MSME, Payroll, TDS Receivable Modules

• Unified Back-to-Dashboard Architecture

• Smooth Transition Animations for Professional UX

• Sidebar Auto-Styling for Internal Tool Pages

5) Technical Architecture

• Frontend: Streamlit with advanced custom CSS animations

• Backend Logic: Python, Dynamic Module Imports, Session State Management

• Storage Layer: SQLite-based client storage (via CompliDataStorage)

• Evidence Pack Engine: PDF generator with AI interpretation hooks

• Modularity: Each tool is contained in its own folder and dynamically loaded

6) User Journey Flow

Dashboard → Select Tool → Upload Data → Auto-Processing → Analytics → Client Storage → Evidence Pack → Export

7) Value Proposition

• 70–80% reduction in compliance preparation time

• Unified ecosystem reduces switching costs and training time

• Produces audit-ready evidence documentation

• Client-wise persistent storage helps firms maintain engagement history

8) Unique Differentiators

• Only tool with multi-compliance integration under one roof

• Professional-grade animated UI designed for CA firms

• Evidence Pack generator creating AI-driven analysis automatically

• Modular architecture allowing new compliance tools to plug in instantly

• Inbuilt client management within a compliance tool

9) Challenges & Limitations

• Dynamic module imports require correct folder structures

• Evidence pack AI interpretation requires an external model integration

• Tool loading animations depend on browser compatibility

10) Roadmap

• Add GST Reconciliation Tool integration

• Add Direct Tax Compliances (Advance Tax, TDS Returns)

• SaaS deployment with login-level access control

• Add Financial Statement Review and Audit Analytics Module

11) Conclusion

Compli AI transforms fragmented compliance tasks into a seamless, automated, professionally structured workflow engine designed for audit and compliance teams. With its unified dashboard, dynamic architecture, and evidence generation capabilities, it stands as a highly competitive submission for the ICAI AI Hac

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