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Craftpipe/invoice-compliance-auditor

Invoice Compliance Auditor

Scans invoices and financial documents for compliance violations and generates detailed audit reports.

Installation

Claude Code

# Option 1: Manual installation
cp -r invoice-compliance-auditor ~/.claude/skills/

# Option 2: Plugin installation
claude plugin install https://github.com/craftpipe/invoice-compliance-auditor

Cursor

# Option 1: Manual installation
cp -r invoice-compliance-auditor ~/.cursor/skills/

# Option 2: Via Cursor marketplace
# Search for "Invoice Compliance Auditor" in Cursor's plugin marketplace

ClawHub/OpenClaw

# Option 1: Via marketplace
# Visit ClawHub marketplace and search for "Invoice Compliance Auditor"

# Option 2: Manual installation
git clone https://github.com/craftpipe/invoice-compliance-auditor
cp -r invoice-compliance-auditor ~/.claude/skills/

Codex CLI

cp invoice-compliance-auditor/SKILL.md ~/.codex/skills/invoice-compliance-auditor/SKILL.md

Usage

The skill automatically activates when you:

  • Upload or paste invoice documents for analysis
  • Request compliance checks on financial records
  • Ask for audit reports on payment documentation

What it does:

  • Detects data exposure risks (personally identifiable information, payment card details)
  • Identifies missing required fields based on jurisdiction
  • Validates currency formatting and VAT calculations
  • Flags suspicious patterns and anomalies
  • Generates comprehensive compliance reports with remediation guidance

Examples

Example 1: GDPR Violation Detection

Input: Invoice containing customer SSN and full address
Output: ⚠️ GDPR Risk - Unnecessary PII exposure detected. Recommendation: Remove SSN, use customer ID instead.

Example 2: Tax Compliance Check

Input: EU invoice without VAT number
Output: ⚠️ Missing VAT ID for jurisdiction (Germany). Required field not found. Add tax registration number to comply with local regulations.

Features

  • ✅ Multi-jurisdiction compliance validation
  • ✅ Real-time risk detection
  • ✅ Automated field verification
  • ✅ Pattern anomaly flagging
  • ✅ Detailed audit trail generation

Built with AI by Craftpipe

Support: support@heijnesdigital.com

⭐ Pro Features

The Pro version includes:

  • compliance report
  • custom rules
  • deep scan

Get Procraftpipe.gumroad.com (€49)

About

Scans invoices and financial documents for compliance violations (GDPR data exposure, PCI-DSS payment info leaks, tax ID mishandling, currency/VAT errors). Detects missing required fields per jurisdiction, flags suspicious patterns, and generates compliance reports.

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