Substantive Testing

Review
Every Transaction

Automate evidence testing - Retreive information from the supporting document and verify against underlying transaction.
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Substantive testing by Finspectors

Execution Challenges

Transactions Are Digital.

Testing Remains Manual.

Manual document verification and documentation increases fieldwork time and the risk of missed discrepancies.

Manual Sample Selection

Selecting and documenting samples still requires repetitive spreadsheet-based work.

Evidence
Matching

Teams manually match invoices and supporting documents to tested transactions.

Repetitive
Verification

Auditors repeatedly verify dates, amounts, parties and other document attributes.

Time-Consuming Documentation

Testing results and exceptions still require manual workpaper preparation.

Evidence verification

in just 3 Steps
Done

Select Samples

Choose your
test transactions
Done

Upload documents

For automated data retreival
and review
Done

Get Results

Audit grade workpapers with flagged misstatements

Automated Execution

Transform Manual Testing Into

Structured Automation

AI execution

Automated Evidence Testing

 Retrieve information from documents and verify against undelying transaction eliminating manual review.
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Done
Intelligent evidence matching
Done
Transaction level traceability
Done
Structured exception reporting
Done
Audit trail integrity
instant validation

Catch Errors Effortlessly

Evidence Variance

Instantly compare ledger amounts against extracted document values.

Exception Highlighting

Flag mismatches clearly for rapid auditor review.

Discrepancy Detection

Identify calculation gaps across linked transaction fields.

Reviewer Controls

Override findings with traceable approval history.
universal file processing

Extract Structured Data

Fins AI agents capture transaction level data from unstructured files to support automated substantive testing workflows.
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Multi Format Support

Process PDFs, images and other unstructured data layouts.

Context Aware Extraction

Retain context of financial tables and nested disclosures.

Execution Features

Capabilities Powering

Substantive Testing

Precision Field Extraction

Extract structured financial values from invoices, ledgers, and statements with contextual accuracy.

Intelligent Data Matching

Automatically match transactions, OCR results, and supporting documents using structured validation logic.

Context Aware Validation

Interpret financial fields based on transaction type, audit standards, and supporting documentation context.

Source Linked Evidence

Connect every tested value directly to its originating document with full traceability.

Traceable Annotations Layer

Record findings, highlights, and reviewer notes with immutable source-level references.

Collaborative Review Controls

Enable auditors to comment, validate exceptions, and finalize testing conclusions together.
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