KPMG Sales and Distribution Leakage Detector

Sales and Distribution Leakage Detector is an early warning signal tool which uses algorithms, advanced machine learning and web-crawling model aimed at identifying leakages in sales and sales-led initiatives, such as indicators of fictitious retailers/entities/individuals and sales, manipulation of schemes, sales promotions, cashbacks among others. This tool has features of validating the statutory details like PAN and GSTIN and who it belongs to, based on information available in public domain. Also this tool can verify the existence by validating the address and geo location based on information available in public domain.