Financial & Regulatory Intelligence

Stop Pitching to Local CPAs.
Get Verified Audit & Assurance ICPs.

Standard "Accounting" lists are 90% tax-prep freelancers and local bookkeepers. Our AI agents verify Public Company Accounting Oversight Board (PCAOB) status, SOC2 audit capacity, and ESG assurance signals to find verified Big 4/Mid-Tier Firms, Cyber Auditors, and Risk SaaS.

The "Audit" Data Blur

Why firmographic filters miss the high-integrity assurance builders.

Targeting "Accounting Services" returns thousands of businesses with zero IT budget. You need to know what they verify and how they sample.

If you are selling automated sampling, high-security data vaults, or AI fraud detection, you need the builders:

  • Local Tax Accountants (B2C)
  • Bookkeeping Blogs & Review Sites
  • Inactive Regional Audit LLCs
Metric Standard "Audit" List Our ICP Database
Classification Broad (SIC 8721) PCAOB vs. Cyber vs. Internal
Tech Signals None SOC2 / ISO 27001 / HIPAA Verification
Buying Center Partner Head of Assurance / CIO
Maturity Unknown SEC Client Count & API Docs Check

20 High-Value Audit & Assurance ICPs

Target builders of the future of corporate trust.

PCAOB Registered Auditors

Firms authorized to audit public companies. Targets for high-end data vaults, automated sampling APIs, and disclosure data.

SOC2 & Cyber Auditors

Specialized tech-auditors (e.g. Schellman). Targets for threat intel feeds, security scanning gear, and GRC software.

ESG Assurance Labs

Firms verifying carbon and social metrics. Targets for environmental data feeds, LCA software, and satellite imagery APIs.

Forensic Audit Boutiques

Investigating fraud and financial crime. Targets for high-end vector databases, legal datasets, and identity resolution.

Audit Management SaaS

Workiva/AuditBoard competitors. Targets for API data connectors, cloud orchestration, and White-label portals.

Internal Audit Departments (Corp)

In-house assurance for F1000. B2B targets for dev tools and automated risk-scoring datasets.

Valuation & Fairness Advisory

Software for asset and M&A valuation. Targets for macro-economic data and localized real estate feeds.

Crypto & Web3 Auditors

Smart contract and reserve auditors. Targets for node infrastructure, localized tax databases, and blockchain data.

Compliance-as-a-Service (CaaS)

Managed compliance for startups (Vanta/Drata clones). Targets for SMS/Email APIs and automated audit data.

Government Agency Auditors

Software for state/local audit offices. Targets for municipal data and high-security cloud hosting.

Physical Inventory Auditors

Tech-native inventory verification. Targets for ruggedized scanning hardware and RTLS data feeds.

HIPAA & Healthcare Assurance

Auditing patient data privacy. Targets for EMR data feeds and secure analytics cloud.

Supply Chain Integrity Tech

Software verifying tier-2/3 vendors. B2B targets for localized logistics data and payment splitting APIs.

Digital Identity Audit Firms

Verifying biometric and KYC systems. Targets for biometric hardware and secure blockchain storage.

Assurance Peer Groups & Hubs

Professional networks (e.g. IIA/ISACA). Targets for event software and member data.

SEC Reporting Startups

EDGAR automation and XBRL tech. Targets for financial data feeds and automated audit APIs.

Audit-Tech Private Equity

Investing in GRC and assurance assets. Targets for due diligence and deal-flow portals.

Fractional Audit Partners

Network of elite auditors for hire. B2B targets for dev tools and portfolio datasets.

AI Fraud Detection Agents

Autonomous auditing bots. Targets for LLM compute, vector databases, and specialized data.

Assurance Knowledge Base SaaS

Enterprise wikis for audit standards. Targets for high-end storage and security partners.

Anatomy of a High-Value Audit Lead

In Audit & Assurance, the "Audit Tier" and "Registry Status" define the buying power. A firm with proprietary SOC2 Audit Methodologies and PCAOB Registration is a top-tier account.

We extract these "Integrity Signals" to help you find the builders.

Tech Fingerprints

  • Platform: Detection of CaseWare, Workiva, or AuditBoard signatures.
  • Sync: Usage of XBRL, JSON-Financial, or specialized SEC sync.
  • ID: Integration with DocuSign, HelloSign, or specialized Notary apps.

Growth Signals

  • Funding: Series A/B/C match via Crunchbase for "Assurance" or "Compliance" tags.
  • PCAOB: Explicit match against the PCAOB firm register for "Active" status.
  • Hiring: Open roles for "Senior Auditor," "IT Audit Manager," or "GRC Consultant."

Outreach Strategy: The "Sampling" Play

If you sell an automated data-sampling tool, filter for audit firms with high traffic but no "Continuous Monitoring" or AI-Sampling mention.
Pitch: "Reduce your audit cycle time by 40% by moving your manual sampling entry to our automated AI layer, verified against GAAS standards..."

Verification: The "Builder" Check

We distinguish between companies that sell forms and companies that code integrity.

  • GitHub Presence: Are they publishing open-source compliance scripts or data models?
  • Documentation: Comprehensive API or Audit references for their justice platform.
  • Ratings: Active presence on G2 or Gartner with verified enterprise reviews.

This ensures you don't waste time on a local bookkeeper that happens to have a "Tech" category on their blog.

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