AI-Powered Compliance Suite For Confident Trade Compliance

Trade Compliance Workbench (TCW) simplifies and streamlines global trade compliance, making it easier to navigate the intricate landscape of international trade regulations with confidence and efficiency.

Why It Matters

Businesses face an increasingly dynamic, complex, and risky web of international trade regulations in the global marketplace. Companies are under constant pressure to comply with quickly-evolving trade compliance regulations, avoid hefty fines, and protect their reputation. Without the right tools, it’s hard to correctly and confidently execute key compliance tasks like item classification, denied party screening and diligence, and authorization analysis, leading to potential delays, non-compliance, enforcement and penalties, and reputational damage.

What We Offer

TCW is a modular trade compliance suite built by trade compliance experts for companies of all sizes. By “baking in” compliance best practices and harnessing the power of AI, TCW streamlines key compliance processes and tasks to help businesses efficiently and confidently comply with global trade regulations.

Classification

Simplify and strengthen your organization’s classification processes with TCW’s AI-assisted Classification module. Create and maintain a comprehensive repository of import and export classifications for your products. The module includes always up-to-date export and import classifications, enriched classification lists (NRC, USML, CCL, HTS, HS, etc.), public classification data access, approval workflows, and automatic alerts when regulation updates impact your items. From annotations to advanced analysis tools, TCW makes complex classifications manageable.

Screening

Efficiently and securely screen clients, vendors, and other entities with whom your organization interacts. TCW’s Screening module offers comprehensive coverage of applicable sanctions lists, fully auditable records of screening history, and sophisticated match scoring algorithms and customizable matching thresholds to reduce false positives. Additional key features include the ability to create custom lists of prohibited & permitted entities, batch screening, review workflows, AI-assisted hit review & resolution, hit resolution as a service, batch screening, team activity insights, reporting, and more, TCW ensures consistent and compliant screening at every level.

Knowledge Management

Stay current with TCW’s Knowledge Management module, a central hub for trade compliance news, policies, and best practices. Access up-to-date global trade news, regulatory updates, and function-specific guidance, ensuring your team is aligned with evolving compliance standards. With tools like an AI-powered compliance assistant, interactive regulatory compliance maps and data, customizable news digests, and agency guidance, you can confidently manage and share critical information.

Integration with API Access & Data Services

Integrate TCW seamlessly into your existing systems and workflows with robust API access and comprehensive data services. Our APIs enable direct integration of TCW’s powerful classification, screening, and compliance tools into your existing systems. Access up-to-date data services including classification lists, global sanctions lists, and curated news feeds, ensuring your team always has the latest compliance information at their fingertips. TCW’s API and data offerings empower your team with real-time insights and flexible access to essential trade compliance data.

Who Is It For?

TCW is designed for businesses of all sizes and in all industries that are involved in international trade. All facets of the TCW experience – from features and workflow to reporting and support – are designed with operations in mind, ensuring that trade compliance moves at the speed of your business.

Companies of All Sizes

Whether you are a small business just starting in international trade, or a multinational enterprise with operations around the world, TCW provides comprehensive and easy to use tools to expedite trade compliance processes. TCW’s modular approach allows you to scale your usage as your company and your compliance needs grow.

Diverse Industries

Organizations operating in diverse industries (including Aerospace & Defense, Financial, Manufacturing, Machinery, Materials & Chemical, Logistics, Software & Technology) are subject to complex international trade requirements. TCW’s AI-powered compliance engine guides companies in making confident compliance decisions for their unique products and services.

All Team Members

Empower your team with access to the right trade compliance information and tools. With powerful, yet easy-to-use features designed for compliance AND business users, TCW allows your whole enterprise to quickly make confident compliance decisions and efficiently execute critical compliance and business processes.