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.
"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
CEO and Founder, WiseTech Global
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.