AI-Assisted Continuous Audit
The past is reported. The present is audited.
U2 AI Audit reconciles invoices to ledgers and bank lines before the period closes, surfaces anomalies while the period is still open, as fast as the day they happen, and builds reports where every sentence is chained to evidence. The AI drafts. The auditor decides and signs.
Formerly U2 Denetim · Pilot conversations open
The shift
Classic audit sees risk after the period closes.
In the period-end paradigm, missing documents, duplicate invoices and period shifts surface only when the report is being written. By then the correction window has closed, and the risk has become financial and legal. The data to catch it earlier was there all along.
The correction window closes fast. Continuous audit keeps it open.
The platform
Two core capabilities. One evidence chain underneath.
What sets U2 AI Audit apart is not a feature list: it is invoice-to-ledger reconciliation and continuous audit built as the backbone of the product, with document, data, check, finding and report linked in one chain.
Reconciliation Hub
Invoice to ledger to bank, matched line by line.
- ETTN and invoice number uniqueness, existence and format checks
- Three-way match by amount, VAT, tax ID and period
- Duplicates, gaps and period shifts caught before close
Continuous Audit Engine
Risk surfaces while the period is open, not at period end.
- Event-driven or daily and weekly batch runs on permitted sources
- Anomaly and out-of-period alarm center
- Open alert, auditor review, client explanation, closure: one flow
Control Gate
No pass, no progress. Not a warning: a gate.
- Monthly flow stays locked until ETTN and reconciliation checks pass
- Materiality by account, process and disclosure
- Final lock blocked while findings stay open
Evidence & Files
Document to data to finding: one traceable chain.
- Secure client uploads: versioned, virus-scanned, fully traceable
- OCR extraction with confidence scores and human verification
- Versioned checklists built from BDS and TFRS templates
Report Studio
Drafts built on findings; every sentence sourced.
- Each sentence linked to its source document and regulation version
- VAT refund lists automated by GİB return codes
- Dual approval: engagement partner plus quality control before lock
Security & Isolation
Financial data, financially protected.
- Per-tenant schema; dedicated database for enterprise
- TLS 1.3 in transit, AES-256 at rest, EU-region storage
- Immutable audit trail; client data never trains models
How it works
From data intake to a signed file, in four steps.
Connect the sources
E-invoice and e-archive XML, trial balances, returns and bank statements flow in from permitted sources: read-only, scoped, logged.
Gate the period
ETTN uniqueness, invoice number reconciliation and ledger matching must pass before the monthly flow moves on. Failures come back as worklists, not surprises.
Audit continuously
The engine watches incoming records and raises anomalies as findings: the auditor reviews, the client explains, the case closes with its evidence attached.
Sign with evidence
Report drafts grow out of findings. Engagement partner and quality control approve together, and the file locks with a permanent version and timestamp.
Who it's for
Built for the people who sign their name under numbers.
Wherever professional responsibility meets high document volume, the need is the same: reconciliation that cannot be skipped, findings that cannot vanish, and a file that defends itself.
Independent audit firms
TDS and BDS aligned file management, evidence chain and a second-signature flow for quality control review.
Sworn-in CPAs (YMM)
Full attestation files, VAT refund reports across exemption types, and interim period controls in one structure.
Corporate finance teams
Invoice-to-ledger reconciliation, continuous control panels and management reporting for the CFO office.
Internal audit units
Event-driven monitoring over ERP and bank flows, with findings routed to owners and closure tracked.
Accounting practices
A pre-check gate on the monthly close: catch duplicates, gaps and period shifts while they are still cheap to fix.
Groups & holdings
Multi-company structures on one console: consistent checks, comparable findings, consolidated visibility.
Why U2 AI Audit
Automation that respects the signature.
Evidence-first AI
An AI conclusion without evidence cannot enter a report: the platform blocks it. The AI drafts findings and text with sources attached; judgment and the signature stay with the professional.
Continuous by design
Reconciliation and monitoring run while the period is still open, so corrections happen when they are cheap. Period-end becomes a confirmation, not a discovery.
Built for Turkish practice
E-invoice XML, ETTN discipline, GİB refund codes, BDS and TFRS templates: the workflows follow the practice you actually run, not a generic translation of it.
A U2 AI Studio venture
Built inside U2 AI Studio, the team building AI products across carbon accounting, energy operations, innovation rating and more. Cross-domain experience, one engineering culture.
Contact
See it on your own scenario.
A 30-minute live demo built on a scenario matching your practice, a pilot around one period and one data set, or a methodology question: tell us about it.
Thanks. We'll get back to you within one business day.
FAQ
Frequently asked questions
Does U2 AI Audit replace our existing audit software?
No. It works alongside what you already run and focuses on the two capabilities most tools treat as second-class: invoice-to-ledger reconciliation and continuous audit, with an evidence chain underneath. Data comes in from e-invoice XML, trial balances, returns and bank statements; findings and files can be exported into your period-end workflow.
Is an AI-generated report binding?
No, and it is not meant to be. The AI drafts findings and report text with the evidence chain attached; professional judgment, responsibility and the signature always remain with the licensed practitioner. A conclusion without evidence cannot be carried into a report at all: the platform blocks it.
How is KVKK compliance handled when client data meets AI?
Client data never leaves its tenant and is never used to train models. Data controller and processor roles are fixed by contract, retention and deletion policies are recorded per tenant, and every access to a document is written to an immutable audit trail.
Can we run it on-premises?
Enterprise tenants get a dedicated database by default, and on-premises deployment can be evaluated as part of a pilot scope. Storage for the standard cloud setup is in the European Union region, encrypted in transit with TLS 1.3 and at rest with AES-256.
Which e-invoice integrators are supported?
The platform reads the standard UBL XML that every GİB-registered integrator produces, so it is integrator-independent by design. If your invoices exist as e-invoice or e-archive XML, they can be taken in, checked and reconciled.
Which VAT refund types are covered?
Full exemption, reduced-rate and withholding refund claims. List automation follows the GİB return codes, and every generated list stays connected to the underlying invoices and evidence so the refund file can be defended line by line.
Who is behind U2 AI Audit, and what happened to U2 Denetim?
U2 AI Audit is a venture of U2 AI Studio Teknoloji A.Ş., based in Ankara, Türkiye. The product was first introduced as U2 Denetim; it now continues as U2 AI Audit, aligned with the U2 AI sub-brand family, and u2denetim.com redirects here. Same team, same platform, one name.
How can we start?
With a scoped pilot: one period, one data set, a 30-minute live demo built on a scenario matching your practice. If a non-disclosure agreement is needed, it is signed as the first step. Write to us through the contact form or at [email protected].