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Average Ratings 0 Ratings

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ease
features
design
support

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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

Our automated solutions for compliance and global trade management enable you to effectively reduce risks, safeguard employee resources and time, and achieve cost savings. Reach out to us today to discover how you can enhance your workflows while diminishing the chances of incurring financial penalties and fines. Oversee every phase of the export lifecycle, from creating orders to consolidating shipments. Simplify customs processes and focus on your primary business objectives. Keep track of all necessary authorizations for international trade to boost operational efficiency. Secure your business with our advanced technologies designed for identity verification. Access an extensive array of educational resources and tools to deepen your understanding of compliance requirements. Benefit from a comprehensive collection of global lists sourced from both governmental and non-governmental entities. Our system incorporates fuzzy logic support, allowing for customizable parameters tailored to various attributes. Users will receive notifications regarding their screening status, complete with detailed outcomes and automated workflows, ensuring a smooth compliance process. This proactive approach not only enhances efficiency but also fortifies your organization against compliance-related challenges.

API Access

Has API

API Access

Has API

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Integrations

Dow Jones Risk & Compliance
JSON
Kuebix
Microsoft Dynamics 365
OnGuard
Oracle Cloud Infrastructure
SAP Cloud Platform
Salesforce

Integrations

Dow Jones Risk & Compliance
JSON
Kuebix
Microsoft Dynamics 365
OnGuard
Oracle Cloud Infrastructure
SAP Cloud Platform
Salesforce

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

OCR

Country

United States

Website

www.ocr-inc.com

Product Features

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