Compliance

A One-Stop, Future-Proof Approach to Compliance

Used across governments and the private sector to ensure global value chain integrity

Automated Value Chain Screening, Monitoring and Remediation

Detect and Manage Compliance Risk in Your Value Chain From a Single Source of Truth

Automatically screen your global value chains for compliance exposures across all regulations
Dynamically monitor your network for compliance as relationships and regulations evolve
Collaborate with your value chain network to remediate, document, and verify compliance

01
Automatically screen shipments, products, and counterparties for sanctions and export controls in their multi-tier value chain networks
02
Flag restricted activities through opaque transshipment and beneficial ownership networks
03
Screens aliases, local languages, and ambiguous goods descriptions

01
Value chain fidelity for Scope 3 greenhouse gas accounting and reporting
02
High fidelity point source and land use change carbon emissions overlaid on value chains
03
Monitoring, documentation, and reporting of ground-truth emissions through value chain network

Smart Global Trade Management

01
Manage trade compliance from an AI-powered, collaborative product value chain master data catalog
02
Accelerate HS classification, PGA compliance, and trusted trader certification with an AI co-pilot
03
Continuously audit all products and transactions for customs compliance risk or misclassification

Value Chain Regulatory Reporting

01
Automatically generate regulatory reporting from your value chain system of record
02
Collect, validate, and edit information from your upstream network to build trust, support compliance, and improve visibility
03
Easily generate and edit AI-assisted reports across multiple value chain regulations

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