Trade Compliance
7-Point Compliance Test
Seven layers of protection. One click.
1
🔍 107,802 parties screened in real-time
Restricted Party
Screening
Screening
Screen against 100,000+ restricted parties across all major sanctions lists
107,802 entries
2
📊 6/8/10-digit HS code support
HS Code
Verification
Verification
Verify HS codes against WCO nomenclature for accurate classification
Complete WCO coverage
3
🛡️ 2,478 sanctioned HS codes monitored
HS Code
Sanctions
Sanctions
Check HS codes against sanctioned goods lists across jurisdictions
2,478 sanctioned codes
4
⚠️ EU TARIC + USA ECCN dual coverage
Dual-Use
Goods
Goods
Identify dual-use items requiring export licences under Wassenaar/EU/US frameworks
EU TARIC + USA ECCN
5
🌐 206 countries with control data
Re-Export
Country Control
Country Control
Verify re-export restrictions based on origin and destination country controls
206 countries
6
☣️ Full UN Dangerous Goods classification
Hazchem
Class ID
Class ID
Classify hazardous materials by UN class for shipping compliance
Full UN DG List
7
🧪 International precursor chemical database
Precursor
Chemicals
Chemicals
Screen for precursor chemicals under international drug conventions
Global precursor DB
Automated. Accurate. Audit-ready. Always compliant.