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auditconfirm.comNew York, New York, United States
AuditConfirm is a secure, global audit confirmations platform that gives CPAs direct access to banks to obtain verified confirmation evidence quickly.
AuditConfirm is a cloud-based audit confirmations platform that helps CPAs send, track, and receive confirmations directly from banks. It provides direct access to 44,000 banks in 195 countries, enabling bank balance confirmations, original bank statements, and exportable transaction data. The platform includes AI analytics and an AI chat to support audit insights, with an end-to-end encrypted, tamper-proof audit trail. It aligns with global audit standards (PCAOB AS 2310, AU-C 505, ISA 505, AICPA ASB) and is SOC 2 Type II and ISO 27001 certified, GDPR and CCPA compliant. AuditConfirm is operated by Internet Original Documents, Inc. (dba AuditConfirm and DIRO) and serves hundreds of organizations from Fortune 500 companies to mid-market firms and government agencies, helping auditors modernize and accelerate evidence gathering. It aims to give CPAs control, speed, and regulatory-grade reliability in the audit confirmation process.
Mission statement
Our mission is simple: to put CPAs back in control with audit confirmations that are instant, verifiable, and regulator-approved.
Products & Services
Bank Balance Confirmation and AI Audit Software Product
Streamline audit confirmations and enhance audit efficiency with AI-driven insights.
auditconfirm.com/product/bank-balance-confirmation- ✓ Certificate of Origin — Provides Tamper-Proof Confirmation
- ✓ Direct Access to Banks — Enables Global Coverage
- ✓ Immutable Audit Trail — Ensures Evidence Reliability
- ✓ Privacy-First AI — Ensure Data Privacy
- ✓ Original Bank Statements — Enhances Audit Quality
- ✓ AI Analytics on Transactions — Identify Irregularities Instantly
- ✓ Export to Working Papers — Streamline Documentation
- ✓ Outlier Detection — Highlight Transactions of Interest
- ✓ Risk Summaries — Generate Comprehensive Risk Analyses
- ✓ Export Transactions to CSV — Facilitates Data Analysis
- ✓ AI Chat for Insights — Streamlines Inquiry Process
- ✓ Client Segmentation by Transaction Behavior — Segment Clients Effectively
Market Segments
Bank confirmation and statement verification
Capabilities to initiate, track, and receive bank balance confirmations and original bank statements across a global network of banks to verify cash and transaction evidence for audits.
Audit analytics and anomaly detection
AI-driven analysis of transaction data to detect outliers, identify irregularities, generate risk summaries, and provide natural-language insights to inform substantive testing and risk assessment.
Audit readiness and evidence management
Centralized evidence collection, continuous monitoring, and audit-reporting capabilities that streamline preparation for certifications and auditor reviews across SOC, ISO, PCI, and other frameworks.
Audit automation
Platforms that automate audit workflows, centralize evidence and communication, and generate compliance reports for frameworks such as SOC 2 and HIPAA to reduce audit time and increase auditor capacity.
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Common Questions
- What does AuditConfirm do?
- AuditConfirm is a cloud-based audit confirmations platform that helps CPAs send, track, and receive confirmations directly from banks. It provides direct access to 44,000 banks in 195 countries, enabling bank balance confirmations, original bank statements, and exportable transaction data. The platform includes AI analytics and an AI chat to support audit insights, with an end-to-end encrypted, tamper-proof audit trail. It aligns with global audit standards (PCAOB AS 2310, AU-C 505, ISA 505, AICPA ASB) and is SOC 2 Type II and ISO 27001 certified, GDPR and CCPA compliant. AuditConfirm is operated by Internet Original Documents, Inc. (dba AuditConfirm and DIRO) and serves hundreds of organizations from Fortune 500 companies to mid-market firms and government agencies, helping auditors modernize and accelerate evidence gathering. It aims to give CPAs control, speed, and regulatory-grade reliability in the audit confirmation process.
- What is AuditConfirm's role in the Bank confirmation and statement verification market?
- Capabilities to initiate, track, and receive bank balance confirmations and original bank statements across a global network of banks to verify cash and transaction evidence for audits.
- What is AuditConfirm's role in the Audit analytics and anomaly detection market?
- AI-driven analysis of transaction data to detect outliers, identify irregularities, generate risk summaries, and provide natural-language insights to inform substantive testing and risk assessment.
- How was the Bank confirmation and statement verification market size estimate for AuditConfirm calculated?
- No explicit global figure for “bank confirmation and statement verification” was found in the search results. I used closely related reported markets as anchors: (1) letter-of-credit confirmation (a trade‑finance confirmation market) is reported at USD ~4.6–4.78B in 2024 with low single‑digit CAGR, and (2) the broader identity/account‑verification market is an order of magnitude larger (~USD 12.5B in 2024 with high teens CAGR). Bank confirmation and original statement retrieval for audits is a narrower, audit‑focused subset of account/account‑verification services and trade confirmations. Conservatively estimating this niche at roughly 0.8–1.2 billion USD in 2024 (rounded to 1.0B) and a moderate growth potential (~6% CAGR) reflects: slower baseline demand than broad identity verification but faster digitalization and regulatory-driven adoption than legacy paper processes (hence growth above trade‑finance confirmation CAGR but well below identity verification CAGR).
- How was the Audit analytics and anomaly detection market size estimate for AuditConfirm calculated?
- Estimate derived by combining explicit market figures in the search results: anomaly detection market (~USD 6.98B in 2025) plus audit analytics (~USD 2.93B in 2024) yields ~USD 9.91B total addressable market for ‘audit analytics and anomaly detection’. Growth potential uses reported CAGRs for anomaly detection (~16.6–16.8%) and audit analytics (12.8%); because the anomaly-detection market is the larger component, the combined weighted-growth estimate is ~16.0% CAGR.
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