{"schemaVersion":1,"profileUrl":"https://nowen.ai/agents/auditconfirm-com","markdownUrl":"https://nowen.ai/agents/auditconfirm-com.md","jsonUrl":"https://nowen.ai/agents/auditconfirm-com.json","name":"AuditConfirm","website":"https://auditconfirm.com","location":"New York, New York, United States","address":{"city":"New York","state":"New York","country":"United States"},"industry":"Audit","status":{"trust":"unclaimed","text":"Unclaimed: compiled by Nowen from public sources, not reviewed by the company"},"updatedAt":"2026-09-06T23:02:23.095Z","summary":"AuditConfirm is a secure, global audit confirmations platform that gives CPAs direct access to banks to obtain verified confirmation evidence quickly.","description":"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":"Our mission is simple: to put CPAs back in control with audit confirmations that are instant, verifiable, and regulator-approved.","directory":{"industryName":"Audit","agentCount":5,"indexable":false,"hubUrl":"https://nowen.ai/industry/audit"},"aiReaderFamilies":["Anthropic","Amazon"],"boonFrontDoor":{"url":"https://boon.ai/agents/auditconfirm-com","label":"Apply to AuditConfirm's partner program through Boon","sub":"Your AI agent writes the proposal: who you are, the fit, and a first step."},"products":[{"name":"Bank Balance Confirmation and AI Audit Software","type":"Product","url":"https://auditconfirm.com/product/bank-balance-confirmation","summary":"Streamline audit confirmations and enhance audit efficiency with AI-driven insights.","description":"The comprehensive platform combines bank balance confirmation with AI audit capabilities, offering direct access to 44,000 banks in 195 countries to verify balances. It supports auditing with original bank statements, exports data to CSV, and facilitates risk assessments through AI analytics. The platform prioritizes compliance, featuring a certificate of origin, immutable audit trails, and privacy-first AI standards. By integrating AI chat functionality, it enhances communication efficiency and provides insights on transaction data, streamlining the audit process while adhering to regulatory standards.","pricing":{},"features":[{"name":"Certificate of Origin","value":"Provides Tamper-Proof Confirmation","valueDescription":"Every confirmation is verified at the source with a secure certificate, ensuring authenticity and compliance with regulatory standards."},{"name":"Direct Access to Banks","value":"Enables Global Coverage","valueDescription":"Confirmations can be completed quickly and easily across a wide range of banks, enhancing the speed of the audit process."},{"name":"Immutable Audit Trail","value":"Ensures Evidence Reliability","valueDescription":"Provides a secure, verifiable history of confirmations that meet regulatory requirements."},{"name":"Privacy-First AI","value":"Ensure Data Privacy","valueDescription":"Maintain stringent privacy standards throughout the auditing process, ensuring client data integrity and compliance."},{"name":"Original Bank Statements","value":"Enhances Audit Quality","valueDescription":"Auditors can retrieve original statements directly from banks, providing reliable data for confirmations."},{"name":"AI Analytics on Transactions","value":"Identify Irregularities Instantly","valueDescription":"Leverage AI to analyze vast amounts of transaction data rapidly, enabling auditors to pinpoint anomalies before they escalate."},{"name":"Export to Working Papers","value":"Streamline Documentation","valueDescription":"Simplify the documentation process by effortlessly integrating audit data with working papers."},{"name":"Outlier Detection","value":"Highlight Transactions of Interest","valueDescription":"Utilize AI to detect and flag unusual transactions, enhancing the rigor of the audit process."},{"name":"Risk Summaries","value":"Generate Comprehensive Risk Analyses","valueDescription":"Provide detailed risk insights to enhance decision-making in audit reviews."},{"name":"Export Transactions to CSV","value":"Facilitates Data Analysis","valueDescription":"Helps auditors analyze historical transactions efficiently by exporting them for use in working papers."},{"name":"AI Chat for Insights","value":"Streamlines Inquiry Process","valueDescription":"Provides immediate responses to queries related to confirmation data, improving communication efficiency."},{"name":"Client Segmentation by Transaction Behavior","value":"Segment Clients Effectively","valueDescription":"Analyze transaction patterns to group clients, allowing for focused and tailored auditing approaches."}]}],"audiences":[],"segments":[{"name":"Bank confirmation and statement verification","description":"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.","size":1,"cagr":6,"color":1,"productNames":["Bank Balance Confirmation and AI Audit Software"],"methodology":"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).","citations":[{"url":"https://www.credenceresearch.com/report/letter-of-credit-confirmation-market","text":"Letter of Credit Confirmation Market size ... USD 4,779.62 million in 2024; CAGR of 4.28%."},{"url":"https://www.linkedin.com/pulse/letter-credit-confirmation-market-size-share-report-2033-vishal-gupta-nne1c","text":"The global letter of credit confirmation market size reached USD 4.6 Billion in 2024."},{"url":"https://www.marketsandmarkets.com/Market-Reports/identity-verification-market-178660742.html","text":"Market Size Value in 2024: USD 12.49 Billion; CAGR of 15.4% (2025-2030)."}]},{"name":"Audit analytics and anomaly detection","description":"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.","size":9.91,"cagr":16,"color":2,"productNames":["Bank Balance Confirmation and AI Audit Software"],"methodology":"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.","citations":[{"url":"https://www.fortunebusinessinsights.com/anomaly-detection-market-116754","text":"The global anomaly detection market size was valued at USD 6.98 billion in 2025."},{"url":"https://growthmarketreports.com/report/audit-analytics-market","text":"the global audit analytics market size reached USD 2.93 billion in 2024, with a CAGR of 12.8% projected 2025–2033."},{"url":"https://www.snsinsider.com/reports/anomaly-detection-market-8875","text":"The Anomaly Detection Market size is valued at USD 6.55 Billion in 2025E; CAGR 16.57% from 2026 to 2033."}]},{"name":"Audit readiness and evidence management","description":"Centralized evidence collection, continuous monitoring, and audit-reporting capabilities that streamline preparation for certifications and auditor reviews across SOC, ISO, PCI, and other frameworks.","size":9.53,"cagr":11,"color":3,"productNames":["Bank Balance Confirmation and AI Audit Software"],"methodology":"Primary anchor: Fortune Business Insights reports the global Digital Evidence Management market at USD 9.53B (2025). Adjacent markets (audit software, audit analytics, audit-management solutions) show higher CAGRs (≈11–14.8%). Given scope overlap (evidence management + audit readiness) I used the DEM market size as the base and a blended CAGR (~11.0%) reflecting reported ranges (9.8%–14.8%) across sources.","citations":[{"url":"https://www.fortunebusinessinsights.com/digital-evidence-management-market-111542","text":"The global digital evidence management market size was valued at USD 9.53 billion in 2025... CAGR of 9.77% during the forecast period."},{"url":"https://www.marketresearchfuture.com/reports/audit-software-market-9577","text":"2024 Market Size $1.27 Billion... CAGR (2025 - 2035) 11.32%."},{"url":"https://www.snsinsider.com/reports/digital-evidence-management-market-3398","text":"Digital Evidence Management Market Size was valued at USD 8.34 Billion in 2024... grow at a CAGR of 11.01%."},{"url":"https://marketintelo.com/report/audit-analytics-market","text":"Global market valued at $4.2 billion in 2025... expected to reach $11.3 billion by 2034 at CAGR of 12.8%."},{"url":"https://www.credenceresearch.com/report/audit-management-solutions-software-market","text":"Audit Management Solutions Market Size 2024 USD 1,672.47 million... CAGR 14.8%."}]},{"name":"Audit automation","description":"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.","size":3.55,"cagr":12.6,"color":4,"productNames":["Bank Balance Confirmation and AI Audit Software"],"methodology":"Estimated audit automation (audit software) market size based on published market reports in the search results. Fortune Business Insights provides a 2025 audit software market estimate of USD 3.55 billion and a 12.59% CAGR (2026–2034); Market Research Future reports a 2024 market size of USD 1.27 billion and an 11.32% CAGR (2025–2035). I used Fortune’s 2025 figure as the primary anchor (more recent/year-specific) and set CAGR to ~12.6% reflecting the range reported (~11–13%).","citations":[{"url":"https://www.fortunebusinessinsights.com/audit-software-market-103745","text":"The global audit software market size was estimated at USD 3.55 billion in 2025; CAGR 12.59% from 2026 to 2034."},{"url":"https://www.marketresearchfuture.com/reports/audit-software-market-9577","text":"2024 Market Size $1.27 Billion; CAGR (2025 - 2035) 11.32%."}]}],"faq":[],"comparisons":[],"sources":[{"url":"https://auditconfirm.com","text":"AuditConfirm"},{"url":"https://auditconfirm.com/product/bank-balance-confirmation","text":"Bank Balance Confirmation and AI Audit Software"},{"url":"https://www.credenceresearch.com/report/letter-of-credit-confirmation-market","text":"Letter of Credit Confirmation Market size ... USD 4,779.62 million in 2024; CAGR of 4.28%."},{"url":"https://www.linkedin.com/pulse/letter-credit-confirmation-market-size-share-report-2033-vishal-gupta-nne1c","text":"The global letter of credit confirmation market size reached USD 4.6 Billion in 2024."},{"url":"https://www.marketsandmarkets.com/Market-Reports/identity-verification-market-178660742.html","text":"Market Size Value in 2024: USD 12.49 Billion; CAGR of 15.4% (2025-2030)."},{"url":"https://www.fortunebusinessinsights.com/anomaly-detection-market-116754","text":"The global anomaly detection market size was valued at USD 6.98 billion in 2025."},{"url":"https://growthmarketreports.com/report/audit-analytics-market","text":"the global audit analytics market size reached USD 2.93 billion in 2024, with a CAGR of 12.8% projected 2025–2033."},{"url":"https://www.snsinsider.com/reports/anomaly-detection-market-8875","text":"The Anomaly Detection Market size is valued at USD 6.55 Billion in 2025E; CAGR 16.57% from 2026 to 2033."},{"url":"https://www.fortunebusinessinsights.com/digital-evidence-management-market-111542","text":"The global digital evidence management market size was valued at USD 9.53 billion in 2025... CAGR of 9.77% during the forecast period."},{"url":"https://www.marketresearchfuture.com/reports/audit-software-market-9577","text":"2024 Market Size $1.27 Billion... CAGR (2025 - 2035) 11.32%."},{"url":"https://www.snsinsider.com/reports/digital-evidence-management-market-3398","text":"Digital Evidence Management Market Size was valued at USD 8.34 Billion in 2024... grow at a CAGR of 11.01%."},{"url":"https://marketintelo.com/report/audit-analytics-market","text":"Global market valued at $4.2 billion in 2025... expected to reach $11.3 billion by 2034 at CAGR of 12.8%."},{"url":"https://www.credenceresearch.com/report/audit-management-solutions-software-market","text":"Audit Management Solutions Market Size 2024 USD 1,672.47 million... CAGR 14.8%."},{"url":"https://www.fortunebusinessinsights.com/audit-software-market-103745","text":"The global audit software market size was estimated at USD 3.55 billion in 2025; CAGR 12.59% from 2026 to 2034."}]}