Information coming in
- Trade and party context
- Configured regulatory checklist
- Authorized screening data
Global Trade / In development
Trade Compliance & Regulatory
Coordinate permits, screening references, inspection evidence, expiry and authorized compliance review for trade transactions.
What it is designed to manage
- Import/Export Permits & Licenses
- Sanctions & Denied Party Screening
- Restricted / Prohibited Goods
- Inspection Certificates
- Certificate of Origin
- Country-specific Regulatory Requirements
- Compliance Approval Workflow
- Expiry Alerts
- Audit Reports
Feature-map status: Planned. This status is reported in the supplied map; it is not a claim of independent live-release verification. Country classification, rates, screening and regulatory checklists need authorized, maintained datasets/provider configuration; global coverage is not a compliance certification.
Feature-by-feature availability
What is in source, planned or awaiting integration.
- Import/Export Permits & LicensesReported Planned
Record the applicable transaction permits and license references.
- Sanctions & Denied Party ScreeningReported Planned
Plan authorized screening through maintained datasets/provider integration.
- Restricted / Prohibited GoodsReported Planned
Flag configured goods restrictions for the selected jurisdiction.
- Inspection CertificatesReported Planned
Link required inspection evidence to the shipment or trade record.
- Certificate of OriginReported Planned
Track origin certificates and their relevant transaction version.
- Country-specific Regulatory RequirementsReported Planned
Use maintained jurisdiction-specific checklists.
- Compliance Approval WorkflowReported Planned
Route exceptions and release decisions to authorized reviewers.
- Expiry AlertsReported Planned
Follow the validity of required permits and certificates.
- Audit ReportsReported Planned
Provide reviewable compliance decisions and evidence references.
Permissions & security requirements.
- Keep records inside the authorized company, branch, transaction and department scope.
- Assign create/edit/approve/export rights separately and audit sensitive changes.
- Enable document types and export formats only for the specific workflow where needed.
A practical view of the process
How the work moves.
01
Identify jurisdiction and movement
02
Check current required permits and screening source
03
Attach required evidence
04
Escalate and approve exceptions
05
Retain reviewed status and expiry
Records & handoffs coming out
- Compliance case
- Approved/held outcome
- Expiry and audit records
Connected departments
Where this module connects.
In development. Release availability requires the relevant implementation, integration and validation work. The visual above is illustrative.
Start with your businessMap your teams.
Map your teams.
Connect your workflow.
Explore the departments and handoffs that match your operation, then prepare a product enquiry around your company structure.