Today's regulatory environment requires a proactive, integrated approach to compliance.
Logistics leaders face an intricate web of regulations that extend across borders, each with its own set of demands and risks. Authorities such as the U.S. Office of Foreign Assets Control (OFAC) and the Bureau of Industry and Security (BIS) are becoming increasingly vigilant, enforcing strict controls over goods that fall under their purview.
In addition to these regulations, multilateral frameworks like the Wassenaar Arrangement impose stringent oversight on dual-use technologies, military goods, and sensitive materials – creating compliance obligations for all supply
chain participants.
This heightened regulatory enforcement signals a broader trend, with governments better resourced and more determined to detect and penalize non-compliance.
Turn compliance from a potential liability into a strength for your business
Know your cargo
View Harmonized Codes and risk assessment outcomes to ensure your cargo meets regulatory requirements.
Know your customers
Stay compliant with real-time Denied Party Screening status updates for all parties involved in your shipments.
Know your countries
Easily identify embargoed countries linked to your job or parties, for informed decision-making.
Designed to tackle the complexities of global trade, ComplianceWise provides a comprehensive approach to navigating compliance requirements with confidence and precision. By centralizing your compliance risk management and ensuring thorough audit readiness, you can turn compliance from a cost center into a driver of business excellence and resilience.
See the whole picture
A unified view of shipment risks gives you answers to the most important compliance questions.
What cargo are you moving?
Assess compliance risk on bookings and shipments with integrated checks on commodity information powered by BorderWise.
Ensure that every item in your shipment is assessed against the latest international and domestic regulations, identifying potential risks and avoiding costly penalties.
Commercial invoice integration
Get full visibility into the contents of your shipments by integrating commercial invoice data directly into your compliance workflows. By making the commercial invoice a central part of your processes, you reduce the risk of penalties, ensure regulatory adherence, and avoid liability for potential violations.
Detailed commodity overview
Get a clear view of your cargo with detailed information on Harmonized Codes, including descriptions and origins. Consolidate and review this data effortlessly to make informed compliance decisions.
Cross-border compliance
Native integration with BorderWise provides real-time alerts for both Origin and Destination borders. Identify compliance risk across Military, Dual Use and other trade controls such as CITES to expedite decision making - enabling you to address issues before they impact your shipment.
Import regulation review
Review import regulations at destination before the goods are shipped. This ensures the goods are delivered without incident at destination, rather than being held up at customs, or worse, sent back to origin due to a lack of import permits.
Who are you working with?
Perform real-time party screening against an extensive and regularly updated database of global Denied Party lists.
Make sure every organization, individual, or vessel involved in your trade activities is checked against the latest sanctions and restrictions from multiple government agencies.
Single-action screening
Access over 1,300 individual blacklist databases to screen your shippers and consignees, client contacts and ocean vessels, which are obtained, standardized and maintained daily.
Detailed audit trails
Every step of the screening process is meticulously logged, providing a complete history of actions and decisions. This includes detailed records of screening results, status changes, and user interactions.
Sanctions ownership data
Access Dow Jones and Kharon’s comprehensive Sanctions Ownership Research Data and be confident you can comply with the US Treasury’s Office of Foreign Assets Control and the European Unions’ regulations on sanctions against foreign entities, including the complex 50 Percent Rule.
Where is the cargo going?
Conduct real-time checks on countries and regions associated with your shipments so you can make the right decisions for your business.
Assess each location—whether an origin, destination, or organizational address — safeguarding your operations from compliance risks.
Comprehensive country visibility
Easily view the countries and regions involved in your job, including each organization's addresses and any override addresses. This ensures you have a complete picture of all relevant locations.
Risk status indicators
Countries under embargo are automatically flagged, and risk status indicators alert users, prompting them to perform a review
Customizable country lists
Embargoed country lists are easily customizable, allowing you to assess them according to your business needs and flag countries as disallowed if desired.
"ComplianceWise expands and deepens our customs border and trade compliance capabilities, with extended functionality in international trade compliance and export and import classification assistance, to help protect customers from compliance breaches and audit failures resulting in customer loss, reputational damage and substantial fines, penalties and sanctions.”
Richard White
Founder and Founding CEO
Ace every audit
As audit requirements tighten, ComplianceWise helps you stay ahead.
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Compliance checks are built into every stage of your operations from booking to shipment.
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Compliance activities are automatically logged, creating a clear audit trail that's easy to follow.
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Detailed reports show key compliance actions, to demonstrate full regulatory adherence.
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Compliance documents and reports are kept in one place for easy access.
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The system is constantly updated to meet the latest regulations, so your team is always prepared.
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Internal audits can be conducted to identify and fix issues before external reviews.
Take control over trade compliance with BorderWise
Streamline the process of navigating complex export and import controls with a unified research tool that integrates Harmonized Codes with global compliance regulations.
By automatically linking Harmonized Codes to military, dual-use, and other regulatory lists across multiple countries, you can avoid delays, resolve issues before shipping, and keep your operations running smoothly.
