Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
BorderAudit serves as a comprehensive post-clearance customs audit solution designed to assist importers in automatically identifying and recovering excess customs duties they may have overpaid. By seamlessly connecting to Tax Authority data with a straightforward authorization process, the platform accesses two years' worth of import declaration records. After establishing this connection, BorderAudit conducts over 100 automated compliance checks for each import line, ensuring accuracy in tariff classification, validating preferential origin claims under all 43 UK trade agreements, assessing eligibility for returned goods relief, and evaluating customs valuation.
Among its notable features are:
- Automated retrieval of HMRC data, which enables effortless customs data collection and processes up to 4.4 million declaration lines each day.
- Validation against the EU REX Registry, as BorderAudit stands out as the sole UK entity with direct API access to the EU Registered Exporter database, facilitating real-time checks of exporter credentials.
- Machine learning-driven detection of returned goods relief, enhancing accuracy and efficiency in compliance checks.
Overall, BorderAudit streamlines the customs auditing process, making it easier for importers to ensure they are in compliance while reclaiming funds where applicable.
Description
The ultimate FATCA & CRS software, automating all your obligations:
o Data and TIN validation
o Identification of reportable accounts
o XML reports
o Entity Classifications
o Generation of Forms (W8, W9 etc.)
o Onboarding of new account holders
o Changes in circumstances checks
API Access
Has API
API Access
Has API
Screenshots View All
No images available
Integrations
No details available.
Integrations
No details available.
Pricing Details
$0
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
BorderAudit
Founded
2022
Country
United Kingdom
Website
borderaudit.io
Vendor Details
Company Name
Label
Founded
2022
Country
Luxembourg
Website
labeltech.io
Product Features
Product Features
Compliance
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation