Trading & CommerceEX-Check

Trading Company B

Export compliance classification was consuming specialist resources and slowing down transaction speed

Challenge

Over 5,000 annual classification checks were handled by just 2 specialists. Each check required an average of 2 hours, with wait times reaching 2 weeks during peak periods. Frequent regulatory list updates posed a constant risk of human error.

Solution

The export compliance AI agent automatically performs classification checks based on FEFTA and list regulations. Multi-language support streamlined interactions with overseas partners. Full traceability of classification rationale improved audit readiness. API integration with existing core systems unified the workflow.

Results

Compliance check time

80% reduction

Classification throughput

3x increase

Human errors

Zero achieved

Client Testimonial

Classification work that was physically impossible for 2 staff members improved dramatically with AI. We can now dedicate the freed-up time to building a strategic trade management framework.

Manager, Legal & Compliance Division

Trading Company B

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