VENTIQ AI Operating System
AI Compliance Officer
AI control tower for SEBI AIF, GIFT City, tax reporting, regulatory filings, audit readiness and compliance workflows.
Good Morning, Compliance Team
VENTIQ reviewed all compliance obligations overnight. QCR is due in 4 days, Form 64C is due in 8 days, 2 investor KYC records need refresh, and audit evidence is 91% complete.
4 days
QCR due
8 days
Form 64C due
2
KYC refresh pending
91%
Audit evidence ready
Compliance Priority Radar
🔴 QCR Filing
Due in 4 days
NAV and investor data required
Due in 4 days
NAV and investor data required
🟡 Form 64C
Due in 8 days
Investor allocation data pending
Due in 8 days
Investor allocation data pending
🟡 GIFT City Reporting
Monthly filing draft ready
Awaiting finance review
Monthly filing draft ready
Awaiting finance review
🟢 Audit Trail
91% evidence complete
6 documents pending
91% evidence complete
6 documents pending
AI Compliance Checklist
🟢 NAV data imported
🟢 Investor capital accounts mapped
🟢 Distribution data validated
🟡 Form 64C working pending review
🟡 QCR narrative draft pending
🔴 2 KYC refreshes pending
🟢 Audit logs generated
🟡 Trustee approval pending
Filing Calendar
QCR FilingDue in 4 days • High priority
Form 64CDue in 8 days • Draft required
Form 64DDue in 21 days • Data gathering
GIFT Monthly ReportDraft ready • Finance review pending
Trustee ReportingNext board pack due in 12 days
Ask Compliance AI
Compliance AI Answer Preview
Question: What can delay QCR filing?
VENTIQ AI: QCR may be delayed by pending NAV close, 4 unresolved bank reconciliation exceptions, trustee approval and final investor capital account validation.
VENTIQ AI: QCR may be delayed by pending NAV close, 4 unresolved bank reconciliation exceptions, trustee approval and final investor capital account validation.
Audit Readiness
91%
Evidence completed
6
Documents pending
2
Open auditor queries
42 min
AI estimated completion