Financial Model Audit

Financial Analysis Agent

Financial Model Audit

Describe the model structure, assumptions, and areas of concern. Get back a structured QC audit — Model Health Rating, key issues ranked by severity, and specific fixes. Ready before your IC presentation.

What the Agent Produces

Seven structured sections — audit based on description provided; full audit requires direct file access.

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Audit SummaryModel Health Rating: Ready for Use / Needs Minor Fixes / Needs Major Revision / Not Fit for Purpose.
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Structural Integrity CheckAssessment of sheet structure, period coverage, unit consistency, and input/output separation.
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Assumption Quality ReviewEach key assumption reviewed: reasonable, aggressive, missing, or circular — flagged with explanation.
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Formula & Calculation ReviewLogic review of stated formulas and calculations — potential errors and inconsistencies identified.
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Circular Reference & Error CheckFlags for circular references, hardcoded values in formulas, and other structural errors.
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Key Issues FoundTop 5 issues ranked by severity: Critical / Major / Minor — with specific description.
RecommendationsSpecific, actionable fixes in priority order — the checklist before IC submission.

How It Works

The Financial Model Audit is ibizai's implementation of the Anthropic Claude for Financial Services reference agent suite, adapted for cross-border financial services across Latin America, the Caribbean, and Iberia. Output is available in English, Spanish, and French.

You provide the context and data. The agent uses Gemini 2.5 Flash at 0.2 temperature to generate structured output — grounded entirely in what you provide. No external financial databases are called; no figures are invented.

Important: All output is a first draft for qualified professional review. Do not use this tool with material non-public information. Verify all figures, data, and characterizations before any client use. Nothing produced here constitutes investment, legal, tax, or compliance advice.

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