Features

Everything you need for trade compliance.

HS Code Classification

The full HS2022 nomenclature (97 chapters, 1,229 headings, 5,612 subheadings). Curated keyword mappings, GRI legal reasoning, and cross-verified classification confidence scoring. Classification is deterministic and evidence-backed; AI assists document extraction and summarisation.

Sanctions Screening

Multi-source screening against OFAC SDN (with ALT aliases), EU FSF, UK FCDO, US BIS Entity/Denied/Unverified Lists, and UN Security Council. Uses synchronized list data and may use external services for cross-reference.

ECCN Export Controls

US BIS/EAR classification. Static mappings + LLM fallback. Dual-use technology screening. License requirement determination.

GRI Legal Reasoning

WCO General Rules for Interpretation. 6 GRI rules with cross-referencing. Legal citations included in compliance reports.

Audit Trail

SHA-256 hash chaining makes changes to recorded compliance decisions detectable. Human review workflow with approve/reject/escalate.

FTA Eligibility (Advisory)

Check Free Trade Agreement benefits for country pairs. USMCA, EU (generic), CPTPP, RCEP, EVFTA, EU-Japan, EU-Korea, and EU-Vietnam. Duty savings are advisory estimates — always verify with official tariff schedules.