Revolutionize Your Business Strategy with Our Expertise.

Elevate Your Business with Our Comprehensive Consulting Services.

Introducing Our New Business Consulting Solutions!

Office Address

Adams Corner, 2nd Floor, No. 37, Coles Road, Frazer Town, Bangalore - 560005, Karnataka, India.

Phone Number

+91 80 4162 1214

Email Address

info@clairvoyis.com
care@clairvoyis.com

FacebookInstagramX (Twitter)LinkedInTiktok

Insights Details

GST: Section 122(1A) Defensive SOP | Free Download

GST: Section 122(1A) Defensive SOP | Free Download

  • 28-08-2025
  • 1 minute read
  • 12 Views

Regulator-ready SOP to navigate Section 122(1A): onboarding & KYC, five-layer governance, SCN playbook, KPIs, and a 30-day rollout.

ClairvoyisClairvoyis | Insight to Impact
Free Guide • Regulator-ready SOP

Navigate & Neutralize Section 122(1A) Exposure

A defensive SOP for GST advisors: structured onboarding & KYC, five-layer governance, SCN response playbook, audit trails & metrics, and a 30-day implementation blueprint. Built to make your practice demonstrably defensible.

Vulnerabilities → Fortifications matrix to close gaps fast
5-Layer defense: leadership → partner → manager → associate → risk
SCN response protocol with triage, fact-pack & legal vetting
Audit trails, KPIs & quarterly reviews to prove diligence
Built by advisory operators
Big-4-grade structure
Actionable in 30 days
Get the guide (PDF). Fill this and we’ll email you the download link. You’ll also get instant access on submit.
We’ll send one email with the link (and a CC to accounts@clairvoyis.com). No spam. Unsubscribe anytime.

What’s inside

Close critical gaps (p.3)
From ad-hoc onboarding & weak audit trails to a centralized, auditable system with clear indemnities and KYC rigor.
5-Layer governance (p.5)
Leadership policy → Partner controls → Manager oversight → Associate accuracy → Risk & Compliance assurance.
KPIs & cadence (p.12)
100% KYC & SCN timeliness, ≥95% training completion, <5% audit exceptions with board-level reporting.
30-day rollout (p.15)
Week-by-week plan to operationalize the SOP across engagement letters, screening, and file audits.

Tags:
    Share:
    Clairvoyis Advisory
    Author

    Clairvoyis Advisory

    Leave a comment

    Your email address will not be published. Required fields are marked *

    We strive to provide you with the best, most personalized experience possible. Optional cookies—including Functional, Analytics/Performance, and Advertising/Targeting—enable us to achieve this.

    These cookies are essential for the website to function properly.

    These cookies help us understand how visitors interact with the website.

    These cookies are used to deliver personalized advertisements.