AI-Powered Global Trade Compliance Platform
Trade Compliance Workbench (TCW) is an AI-powered trade compliance platform that automates classification, screening, licensing, and reporting helping teams reduce risk, improve accuracy, and streamline global trade operations.
Request a DemoUsed and Trusted by Clients in the Following Industries:
New Space
Defense
Semiconductors
Manufacturing
Software & Technology
Automate Classification, Screening, and Other Trade Compliance Operations - All in One Platform
Trade Compliance Workbench brings together modules and AI agents for trade compliance operations - knowledge management, classification, screening, licensing, export and import operations, collaboration, recordkeeping, and audit management into one intelligent, centralized platform. Instead of managing disconnected systems, agents, tools and spreadsheets, organizations can automate critical compliance workflows while maintaining visibility, control, and audit readiness across global operations.
Build for Modern Global Trade Teams
Trade Compliance Workbench is designed for:
- Global trade compliance executives, managers, and teams
- Program management, Engineering, Logistics, and other functions.
And for exporters and importers across all industries:
- Aerospace & Defense
- Manufacturing
- Logistics
- Semiconductors
- AI and Software
- Chemicals
Reduce Risk. Increase Accuracy. Scale Faster
- Reduce manual classification and screening work
- Improve compliance accuracy using AI-driven automation
- Minimize costly mistakes and shipment delays
- Accelerate global trade operations
- Improve audit readiness and reporting visibility
- Scale compliance operations efficiently
Deploy Agents at scale
- Existing enterprise systems
- TCW’s cloud-based SaaS application
- Enterprise batch processing workflows
- API-driven integrations
- Automated compliance pipelines
- Large-scale product classification systems
End-to-End Trade Compliance Capabilities
Trade Compliance Workbench supports the full global trade compliance lifecycle from transaction initiation to delivery and ongoing compliance monitoring.
Built-in Compliance Modules
Modular capabilities mirror real-world trade compliance workflows. Deploy the modules you need today and expand seamlessly as your compliance program evolves.
Classification Module
Automate ECCN, USML, HTS, and Schedule B classifications with AI-powered agents, regulatory references, and expert review workflows for consistent, defensible decisions.
Screening Module
Continuously screen parties and transactions against sanctions and restricted lists while monitoring ownership, jurisdiction, and compliance risks through intelligent automation.
Licensing Module
Streamline license determination, application, submission, and authorization management with AI-assisted workflows, government system integrations, and complete lifecycle visibility.
Transaction Operations Module
Consolidate classification, screening, licensing, and end-use reviews into a single compliance assessment with centralized transaction records and audit-ready documentation.
Monitoring & Audit Module
Monitor regulatory changes, enforcement actions, and compliance risks while maintaining audit-ready records, exception tracking, and continuous oversight across operations.
Knowledge Management Module
Provide teams with annotated regulations, interactive compliance references, regulatory updates, and training resources to improve consistency and accelerate informed decision-making.
AI Engineered for Trade Compliance
Trade Compliance Workbench is built on an AI layer designed by trade compliance experts and deployed in a secure environment where customer information remains private and protected. Every agent, workflow, and decision pattern reflects decades of practitioner experience across EAR, ITAR, OFAC, CBP, and foreign trade regimes, applied to the specific judgments compliance teams make every day.
Purpose-Built AI Agents
Specialized AI agents handle classification, screening, licensing, technical data, and transaction analysis. Each operates on trusted regulations and internal policies, sharing context, citing sources, and escalating complex decisions for expert review.
Automation Built for Enterprise Scale
Automate classification, screening, license validation, authorization tracking, and recordkeeping across high-volume trade operations. Continuous workflows improve speed, accuracy, and efficiency while reducing manual compliance effort.
Expert-in-the-Loop Oversight
Every AI recommendation is transparent, traceable, and reviewable. Compliance teams validate decisions, apply governance, capture rationale, and maintain full control through configurable approvals and human oversight.
Integrates With Your Existing Systems
Trade Compliance Workbench connects with the enterprise systems and external networks your business already relies on, and deploys its agents directly into the workflows where compliance decisions get made. Whether TCW operates as a standalone application, embeds into your existing systems, or serves as the central hub across them, integration is built in from day one.
Enterprise Business Systems
Integrate with ERP, PLM, supply chain, procurement, CRM, and master data systems. TCW syncs compliance data to keep enterprise workflows accurate and connected.
Customs, Logistics & Government Trade Systems
Connect with customs brokers, logistics providers, and government trade systems to automate filings, shipment compliance, and regulatory submissions across global operations.
Regulatory & Sanctions Data Sources
Deploy TCW through APIs, batch processing, or event-driven workflows. Support for webhooks, SSO, SAML, OAuth, and SCIM ensures secure, scalable enterprise integration.
API-First, Event-Driven Architecture
Access continuously updated regulatory, sanctions, denied party, and ownership data from trusted global sources to keep classification, screening, and compliance monitoring current.
Why Choose Trade Compliance Workbench
Trade Compliance Workbench combines deep trade compliance expertise with a modern, modular AI platform, giving global organizations a faster, more accurate, and more defensible way to run compliance operations.
Reduce Compliance Risk Through Expert-Designed AI
Built by trade compliance experts, TCW delivers trusted classifications, screening, and licensing decisions grounded in regulations, helping organizations reduce risk and improve compliance confidence.
Scale Operations with Speed and Accuracy
Automate classification, screening, licensing, and recordkeeping with specialized AI agents that increase efficiency, improve accuracy, and enable teams to manage growing compliance demands.
Centralize Operations on a Single, Modular Platform
Unify fragmented tools and workflows in one modular platform. Adopt the capabilities you need today and expand seamlessly as compliance programs evolve.
Secure, Private, and Audit-Ready by Design
Protect sensitive data with enterprise-grade security while maintaining complete audit trails, source citations, and compliant records ready for audits and regulatory reviews.
Frequently Asked Questions
TCW combines three things that rarely come together: an AI layer designed by trade compliance practitioners, a modular platform organized around how compliance teams actually work, and deployment built for the security and audit requirements of regulated industries. Generic AI tools lack the domain depth to reason about EAR, ITAR, OFAC, and CBP determinations with confidence. Legacy platforms can move data but leave the hard decisions on the team’s plate. TCW is designed end-to-end for the way modern compliance programs need to run.
No. TCW is designed to extend the capacity of your compliance team. Agents handle high-volume classification, screening, license analysis, and recordkeeping work, while compliance professionals direct the work, set the rules, and own the outcomes. Teams move from per-transaction triage to programmatic oversight, focusing their expertise on higher-judgment work and program strategy.
TCW’s agents accelerate compliance work, but compliance decisions remain with your team. Every agent output is transparent, citable, and reviewable, with grounded sources, confidence levels, and full decision rationale captured for every determination. Compliance professionals validate, override, and approve recommendations through structured workflows — and configurable confidence thresholds, escalation rules, and approval gates let the platform match your organization’s risk tolerance and program maturity.
No. Customer data is not used to train external AI models, and TCW operates in a secure environment where customer information remains private and protected. TCW’s agents improve over time through regulatory updates, expert review, and your organization’s own validated decisions feeding back into its institutional knowledge — not through training on customer transactions.
TCW meets organizations where they are. Customers can use TCW as a standalone cloud application, embed its agents directly into existing ERP, PLM, or supply chain systems through API integrations, or run it as the central hub across enterprise systems and external data sources. Deployment supports transactional, scheduled batch, and event-driven workflows.
TCW runs on AWS GovCloud, built on infrastructure and services that meet FedRAMP High and DoD IL4/IL5 authorization standards. Security controls include encryption in transit and at rest, enterprise identity integration (SSO, SAML, OAuth, SCIM), role-based access controls, and complete audit logging aligned with EAR, ITAR, and CBP recordkeeping requirements.
See How TCW Fits Your Compliance Program
Book a Demo - See TCW in action with a personalized walkthrough of the modules most relevant to your products, jurisdictions, and trade flows.
Talk With an Expert - Connect with a trade compliance practitioner on our team to discuss your program, scope a pilot, or evaluate how TCW fits your operations.