Solution

401(k) Compliance Extractor

For TPAs, plan administrators, and benefits compliance teams: payroll and recordkeeper data reconciled every pay period, so testing failures surface mid-year instead of at year-end.

Form 5500Payroll filesPlan documentsCensus dataRecordkeeper statements
Continuous monitoring, not year-end look-backs100% of findings cited to source documentsEvery corrective action human-approved

The problem

Why this exists

Year-end

Failures found too late

Census and contribution data go unreconciled until testing season, when ADP/ACP failures mean corrective distributions landing on unhappy executives.

Two systems

Payroll versus recordkeeper

Census lives in payroll, contributions live with the recordkeeper. Match errors and missed enrollments hide in the gap between them.

Weeks

The audit scramble

A Form 5500 audit means hunting test results, census files, and corrections across email threads and spreadsheets.

The product, not a promise

A plan record you can interrogate

401(k) Compliance Extractor — workspace
Census reconciled — payroll vs recordkeeperAll pay periodscited
Employer match recalculated against plan formulaPer pay periodcited
ADP/ACP mid-year forecast on current censusProjected passcited
Service threshold crossed — enrollment dueAlert raisedcited
Deferral change with no matching payroll update — routed for reviewverify
HUMAN-APPROVED BEFORE IT POSTS

How it works

File in. Answer out.

  1. 1

    Ingest

    Pull in Form 5500 filings, payroll files, plan documents, and recordkeeper data in whatever format they arrive.

  2. 2

    Reconcile

    Match census data from payroll against contribution data from the recordkeeper, pay period by pay period.

  3. 3

    Test

    Forecast ADP/ACP testing outcomes mid-year instead of discovering failures after the plan year closes.

  4. 4

    Flag

    Route match errors, missed enrollments, and loan defaults to a reviewer with the source evidence attached.

  5. 5

    Archive

    Keep every test result, census file, and correction in one searchable, auditor-ready record.

Who it's for

Built for the people who own the outcome

Plan administrator

Reconciliation runs itself; you handle the exceptions.

  • Census matched to recordkeeper data every pay period
  • Match errors surface with the source evidence attached
  • Eligibility alerts fire before an enrollment is missed

Retirement practice leader

Testing season stops being a fire drill.

  • ADP/ACP outcomes forecast mid-year, while deferrals can still change
  • QNECs modeled against refunds so corrections are chosen on cost
  • Every correction approved by a named reviewer before it moves

ERISA counsel / auditor

The evidence is organized before anyone asks.

  • Every finding cited to its page in the filing or payroll file
  • Test results, census snapshots, and amendments in one archive
  • A Form 5500 audit becomes a read-only review
TPAsRecordkeepersPlan sponsorsBenefits consultantsERISA counselPayroll providers
Continuousmonitoring, not year-end look-backs
Per pay periodmatch and census validation
100%of findings cited to source documents
Human-approvedevery corrective action

401(k) administration usually runs on an annual look-back. Census data sits in payroll, contribution data sits with the recordkeeper, and nobody reconciles the two until year-end — when non-discrimination test failures are expensive to fix and corrective distributions land on unhappy executives. The 401(k) Compliance Extractor replaces that cycle with agents that read the plan’s actual paperwork continuously.

What it reads and reconciles

The agents ingest Form 5500 filings, payroll exports, HRIS records, plan documents, and recordkeeper statements. From these they maintain a live census — hours worked, compensation definitions, deferral changes, HCE and Key Employee status — and validate every contribution against the rules in the plan document itself. Employer match is recalculated per pay period, so over- and underpayments surface immediately rather than at audit. Eligibility tracking runs on the same data: when an employee crosses the plan’s age and service thresholds, the system raises an alert, closing the gap that produces “lost opportunity” corrections for missed enrollments.

From forecasting to a defensible record

Because the census stays current, ADP/ACP testing outcomes can be forecast mid-year. Teams see a likely failure while there is still time to adjust deferral strategy, and when a correction is needed, the system models QNECs against refunds so the remediation choice is made on cost, not guesswork. Every proposed correction goes to a human for approval before anything moves.

A retirement plan’s tax-qualified status rides on being able to show your work. Every extracted figure is cited to its source page in the original filing or payroll file, and testing results, census snapshots, and plan amendments live in one permanent, searchable archive. A Form 5500 audit becomes a read-only review of pre-organized evidence instead of a multi-week hunt through email and spreadsheets.

Objections, answered

What teams ask us first

How do I trust the reconciliation?

Every figure — a deferral amount, an hours total, a match calculation — is cited to its source page in the original filing or payroll file. Discrepancies are flagged with that evidence attached, and nothing corrects itself: a named reviewer approves every action.

Our plan has custom provisions. Does it handle them?

Validation runs against the rules in your plan document itself — compensation definitions, match formulas, eligibility thresholds — so a nonstandard provision is read and enforced the same way a reviewer would enforce it.

What happens when the DOL or an auditor shows up?

Testing results, census snapshots, corrections, and plan amendments live in one permanent, searchable archive. Auditors review pre-organized evidence with the citations already in place, so the engagement is a read-through, not a document hunt.

How long until this is running on our plans?

The agents read the files you already produce — 5500s, payroll exports, recordkeeper statements — so there is no data migration. Most teams start with one plan's reconciliation and expand from there.

Bring your messiest plan year.

Watch the agents reconcile a real census against recordkeeper data and forecast the test — live, with every figure cited.

Request a demo