Automated post-clearance customs audit platform for UK importers
AI-powered anti-money laundering and financial crime compliance platform
Stage
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Founded
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Based in
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GB
Pricing model
Freemium
Contact for pricing
Pricing
Free plan includes overview dashboard and post-clearance audit on your own data with classification, origin and valuation checks. Premium is £149/month or £1,430/year (20% off annual). Partner tier pricing available by RFP.
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Key features
Classification checks against live UK Global Tariff
Preferential origin recovery for trade agreement benefits
Customs valuation review for freight and assists
Continuous monitoring of new entries
Audit-risk radar dashboard scoring six risk dimensions
Reclaim pipeline tracking from evidence to repayment
CDS data reports exportable for HMRC requests
100+ automated checks per entry
Real-time and batch screening across sanctions, PEPs and adverse media