Administrative & Compliance Operations
Centralize back-office trade compliance — import/export licensing, sanctions screening, trade agreement qualification, and regulatory reporting — in a single audit-ready platform.
Key Capabilities
- License & Permit Management: Track expiration, renewal workflows, and usage against quotas for all trade authorizations.
- Sanctions & Denied Party Screening: Real-time checks against OFAC, EU, UN, and UK lists with automated case management.
- FTA Qualification & Certification: Rules-of-origin calculation and certificate of origin generation for USMCA, CPTPP, RCEP, and bilateral agreements.
- Regulatory Reporting Automation: Scheduled generation of AES/ITN, ENS, and customs statistical returns.