Classify goods for dual-use and customs risk
Identify dual-use exposure, customs codes, controlled goods and trade restrictions from product and shipment data.
Capabilities
Classification engine
- Classify goods and materials from product descriptions and shipment data.
- Resolve inconsistent, multilingual and incomplete item descriptions.
Dual-use & export controls
- Identify dual-use exposure and map items to export-control indicators.
- Flag controlled goods and restricted materials before they ship.
Customs & HS codes
- Suggest customs and HS classifications with an explainable rationale.
- Surface jurisdiction-specific trade restrictions tied to each code.
API-first at scale
- Push classifications and risk flags into ERP, TMS and onboarding workflows.
- Built to scale with high-throughput, low-latency processing.
Built to replace or enhance legacy screening
Dynamic scoring
Multi-dimensional risk scoring that combines machine learning and rules.
vs traditional fuzzy matching that floods you with false positives
Explainable
A detailed, audit-ready rationale on every match, defensible to regulators.
vs black-box scores compliance teams can't justify
Policy tuning
120+ parameters tuned per scenario, market and client type.
vs single-threshold engines blind to context
Multi-lingual
Script-aware translation and NLP analytics, bespoke per language.
vs transliteration rules that miss the latest variations
20,000+
checks per second
<5ms
decision latency
120+
tunable parameters
6m+
risk profiles · 1.1m+ PEPs
Built for your industry
See a clearer path to compliance
We'll show you explainable screening tuned to your policies, on your data.
Follow us on LinkedIn