Business Data Import & Validation
Import and validate 22 business data types, showing assessment results and missing data.
Products / Import & Export Compliance Assessment
Trade Compliance
Import & Export Compliance Assessment
Uses declaration, inventory, processing trade, financial and tax data for compliance assessments, declaration monitoring and targeted audits, with evidence and remediation tracking.
Assessments retain metric versions, execution status and source evidence, distinguishing unassessed items, missing inputs, execution failures and findings.
Core Features
Trade Assessment & Risk Analysis
Classification reviews, license quota management, pre-transaction checks and change reviews.
Remediation & Targeted Audits
Audit workpapers, trade planning scenarios, remediation reviews and versioned reports.
Metric Versions & Execution Status
Assessments retain metric versions, execution status and source evidence, distinguishing unassessed items, missing inputs, execution failures and findings.
How It Works
- Prepare and import declaration, inventory, processing trade, finance and tax data.
- Validate data quality and run assessments, transaction checks or targeted audits.
- Review findings and evidence, assign remediation and archive reviewed reports.
Who It Is For
For import/export companies, processing trade businesses and internal auditors handling self-checks, audit preparation and remediation.
Frequently Asked Questions
What data can be imported?
Excel and CSV imports support 22 business data types, including declarations, inventory, processing trade records, finance, foreign exchange payments and taxes, with field and quality checks.
Can remediation be tracked after an assessment?
Findings and evidence can be linked to assigned remediation items, deadlines, handling notes and review records, with report versions retained.
What workflows are available beyond assessments?
Classification reviews, license and quota management, declaration monitoring, pre-transaction checks, change reviews, trade planning scenarios and targeted import/export audits.
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