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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

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

Screenshots View All

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

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