Overseas Buyer Due Diligence & Product Compliance AI Copilot
Automate rigorous counterparty screening, global sanctions verification, HS code dual-use checks, and Incoterm risk audits in seconds—replacing hours of manual cross-referencing.
See How It Works in 2 Minutes
Watch how this dual-layer AI workbench screens counterparties against sanctions, audits HS export controls, and generates executive PDF risk dossiers.
Institutional Trade Intelligence in Two Layers
A dual-layer cloud workbench designed to eliminate cross-border blind spots before you issue proforma invoices or dispatch consignments.
Buyer & Counterparty Due Diligence
Instant legitimacy pre-screening and multilateral sanctions verification for overseas buyers and trading houses.
- ✓ Multilateral Sanctions: Real-time cross-checks against OFAC (SDN), EU Financial Sanctions, UK OFSI, and UN Security Council lists.
- ✓ Entity Verification: Corporate registry standing, regional transparency indicators, and EU VIES VAT status.
- ✓ Executive Risk Rating: Automated LOW/MEDIUM/HIGH scoring with definitive contract and payment recommendations.
- ✓ 1-Click Context Flow: Seamlessly pass audited buyer parameters straight into Layer 2 without re-typing.
Product Feasibility & Regulatory Compliance
In-depth audit of 4-to-8 digit HS codes against multi-directory export controls, import restrictions, and commercial terms.
- ✓ Control Directory Flags: Automated auditing against Wassenaar (WAML), EU Dual-Use lists, and US Commerce Control (CCL/EAR99).
- ✓ Destination Constraints: Phytosanitary standards, MRL residue caps, and destination customs entry mandates.
- ✓ Incoterm Risk Transfer: Audits risk-transfer boundaries (e.g., CIF vs. FOB) and freight liability alignment.
- ✓ Technical Action Plan: Step-by-step statutory checklist required before container dispatch.
Automated Executive Dossier Outputs
Generate audit-ready, print-formatted PDF reports suitable for board reviews, corporate legal counsel, and banking compliance.
📄 Layer 1: Due Diligence Dossier
Comprehensive counterparty summary detailing corporate status, VAT/tax standing, sanitized name matches, and multi-list sanctions clearances.
📋 Layer 2: Product Compliance Dossier
Technical restriction clearance breakdown specifying HS classification status, dual-use screening verdicts, WTO tariff rates, and mandatory destination actions.
🔒 1-Click Privacy Purge
Complete data confidentiality. Instantly wipe all customer identifiers, session inputs, and trade parameters from memory once your report is downloaded.