Optimise classification, origin, and document extraction

AI-driven HS classification, origin determination, and trade document extraction, designed to secure customs revenue, mitigate trade fraud, and accelerate clearance for high-volume trade administrations.

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LET’S EXPLORE TRADE COMPLIANCE

Three AI-driven capabilities, one administration-grade platform

Trade Compliance is aligned with the World Customs Organization (WCO) data model and designed for catalogue-scale trade.

It secures revenue collection, reduces fraud exposure on misclassification and origin claims, and shortens clearance windows for high-volume entry channels.

MODULE-1

Classification Intelligence

AI-driven Harmonized System (HS) classification at catalogue scale, including multi-component goods.

Popular Benefits

  • Reduces misclassification risk and protects customs revenue
  • Resolves multi-component products such as complex machinery, processed foods, and composite assemblies under the WCO General Interpretive Rules
  • Returns reasoning and confidence for every decision, fully auditable
Learn more

MODULE-2

Origin Management

Origin determination and FTA eligibility, resolved across the full supply chain.

Popular Benefits

  • Reduces fraud exposure on origin claims and undervalued goods
  • Verifies country of origin and FTA eligibility across the full supply chain, including supplier declarations where available
  • Supports both preferential and non-preferential origin determination across all major trade agreements
  • Maintains a defensible origin record for audit and post-clearance review
Learn more

MODULE-3

Document Extraction API

Template-free extraction of structured trade data from invoices, packing lists, certificates, and bills of lading.

Popular Benefits

  • Extracts line items, parties, values, and HS references from 200+ document types without templates
  • Returns structured outputs aligned with the WCO data model, ready for downstream validation and clearance
  • Reduces manual data entry by up to 95% and processing time by 50–70%
Learn more
DEPLOYED ACROSS HIGH-VOLUME TRADE ADMINISTRATIONS

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Multi-Component HS Classification
Ready
Processing
Complete
PRODUCT
Industrial CNC Machine
Multi-component assembly • 5 sub-components
8456.11
BILL OF MATERIALS
1
Servo Motors
8501.10
95-Electrical
96%
2
Control Board
8537.10
85-Electrical
94%
3
Steel Frame
7308.90
73-Iron/Steel
98%
4
Hydraulic Pump
8413.50
84-Machinery
95%
5
Display Panel
8528.52
85-Electrical
92%
•••
Applying GIR 3(b) Essential Character Analysis...
Analyzing 3 electrical + 1 mechanical + 1 structural components...
✓ Final Classification Determined
Essential Character: Machine tool for metalworking (Ch. 84)
Rule applied: GIR 3(b) — composite goods
HS 8456.11
Machine tools operated by laser

Classification at the scale of modern trade

Manual classification cannot keep pace with the volume and complexity of contemporary product catalogues. Classification Intelligence assigns codes to entire catalogues in minutes, with auditable reasoning and a confidence score returned for every line.

The system resolves multi-component products that resist single-line classification, including complex machinery, processed foods, electronic assemblies, and other composite goods. Sub-component analysis is applied under the WCO General Interpretive Rules to determine the heading that reflects the essential character of the finished product.

Decisions are aligned with the WCO data model and can be reviewed, overridden, and learned from by an administration’s expert classifiers.

Origin determination, resolved from the supply chain itself.

Origin claims and free-trade-agreement (FTA) eligibility are increasingly contested. Origin Management resolves country of origin across the entire supply chain rather than a single tier, ingesting bills of materials, sub-component sourcing data, supplier declarations, and the applicable preferential and non-preferential rules.

 

Where long-form supplier declarations are available, including EUR.1, EUR-MED, and equivalent preferential origin statements, they are read, validated, and incorporated into the determination. Where they are not, the system flags the gap and proposes the evidence required to close it.

 

Every determination is recorded alongside the underlying evidence, providing administrations with a defensible record for audit and post-clearance review.

Origin Determination
Ready
Processing
Complete
PRODUCT
Solar Panel
Assembled in Malaysia 🇲🇾 • HS 8541.40
Origin
Malaysia 🇲🇾
SUPPLY CHAIN
🇨🇳
Solar Cells
China
$4200
8541.40
🇩🇪
Junction Box
Germany
$850
8536.90
🇯🇵
Glass Sheet
Japan
$1100
7007.19
🇲🇾
Aluminum Frame
Malaysia
$600
7610.90
Origin Rule Analysis
•••
Analysing origin rules...
Assembly in Malaysia with origin in 4 countries
✓ Substantial transformation - origin confirmed
RCEP
Origin rule satisfied
Eligible
EU-ASEAN
Origin threshold not met
Not Eligible
→ RCEP Preferential Rate
MFN Rate
12.5%
→
Preferential
0%
Est.savings
$1062/shipment
Commercial Invoice
26YHG-PE01
Extracting
✓ Complete
PARTIES INVOLVED
Buyer
Seller
SHIPMENT & TOTALS
Country
Incoterms
Currency
Total FOB
Total quantity
Packages
Line items
#
Description
Origin
HS Code
Unit Price
1.
2.
3.
4.
Unique: 4
Unique: 1
Unique: 1
Sum: $26.88

Trade-document extraction, without templates.

Trade documents arrive in hundreds of formats, layouts, and languages. The Document Extraction API reads invoices, packing lists, certificates of origin, bills of lading, and supplier declarations without per-template configuration, returning structured line items, parties, values, and HS references aligned with the WCO data model.

The API handles thousands of line-item extractions in minutes, sustaining the throughput required by high-volume entry channels and bulk catalogue ingestion.

Outputs feed directly into Classification Intelligence and Origin Management, eliminating manual re-keying between clearance steps and reducing data entry by up to 95%.

Every extracted field is traceable to the source document and page, providing administrations with a defensible record for audit and post-clearance review.

Built for the operational demands of modern customs administrations

WCO data model alignment

Decisions, structured outputs, and validation logic are aligned with the World Customs Organization data model.

Catalogue-scale API

Classify and resolve origin across entire product catalogues through a single integration with ERP and PLM systems.

Cross-document validation

Validate declarations against invoices, bills of materials, certificates, and supplier data in a single pass.

Configurable origin-rule engines

Configure preferential and non-preferential origin tests per agreement, jurisdiction, and product category.

Cloud-native, administration-grade

Deployable in sovereign-cloud and on-premise environments with administration-grade security and isolation.

Auditable decision trails

Every classification and origin determination is recorded with reasoning, confidence, and underlying evidence.

TRADE COMPLIANCE IN NUMBERS

Operational impact, validated across enterprise trade programmes

99%
Line-item extraction precision
95%
Reduction in manual data entry
200+
Document types processed without templates
50-70%
Processing time reduction
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Want to see Trade Compliance in action?

Arrange a technical briefing with our team to walk through classification, origin determination, and document extraction on your own catalogue and trade-agreement portfolio.

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Book a meeting