About LumiLex.AI
LumiLex.AI builds AI-powered platforms for complex regulatory environments. Our flagship product, Trade Compliance Workbench (TCW), automates global trade compliance through intelligent classification, screening, licensing, and audit-ready workflows.
Why We Built This
Trade compliance is complex, high-stakes, and still driven by fragmented tools and manual processes. We built TCW to give compliance professionals AI designed specifically for their work.
Who We Are
LumiLex.AI combines trade compliance practitioners, regulatory experts, and enterprise software engineers. Our experience across government, law, consulting, and industry shapes AI built for real-world compliance operations.
The Problem We Solve
Trade compliance demands accuracy across evolving regulations, high transaction volumes, and complex workflows. TCW unifies classification, screening, licensing, and oversight into one intelligent platform with human-guided AI.
About Trade Compliance Workbench
Trade Compliance Workbench (TCW) is LumiLex.AI's flagship AI platform for global trade compliance, unifying classification, screening, licensing, and audit-ready operations in one intelligent workspace. It scales from emerging compliance teams to global, multi-jurisdictional programs.
Modular by Design
TCW is organized into modules that mirror how compliance teams structure their work - classification, screening and counterparty monitoring, licensing, transaction operations, monitoring and audit, and knowledge management. Each module brings together purpose-built AI agents that handle high-volume work at scale and reference tools that equip the team with the data and context it needs. Modules operate independently or together, and customers adopt the platform incrementally, starting with what matters most to their operations and expanding as their program matures.
Built on Practitioner Expertise. Operated by Your Team
TCW's agents are designed by trade compliance professionals with decades of experience across EAR, ITAR, OFAC, CBP, and foreign trade regimes. They reason about classification, screening, licensing, and technical data the way experienced practitioners do - grounded in authoritative regulatory sources, agency guidance, and the organization's own compliance precedent. Compliance decisions belong to your team. Every agent output is transparent, citable, and reviewable; every workflow includes the validation, override, and approval controls your program requires. Your compliance professionals direct the work, set the rules, and own the outcomes
Deployed for Regulated Environments
TCW deploys flexibly across enterprise environments - as a standalone cloud application, embedded into existing ERP, PLM, and supply chain systems through API integrations, or as the central hub connecting enterprise systems and external data sources. Production runs on AWS GovCloud, built on infrastructure and services that meet FedRAMP High and DoD IL4/IL5 authorization standards, supporting the security, residency, and access requirements of defense, aerospace, semiconductor, and other regulated industries from day one.
Driven by Purpose. Defined by Collaboration.
At the core of everything we do is a commitment to transforming trade compliance. We pair cutting-edge AI innovation with deep human expertise to build secure, transparent, and resilient operations for our clients. Explore what drives us, where we are headed, and how we can achieve excellence together.
Our Mission
We build practitioner-led AI for trade compliance, helping regulated organizations automate complex workflows while maintaining accuracy, accountability, and the highest standards of compliance and governance.
Our Vision
We envision AI handling repetitive compliance tasks while professionals guide decisions, validate outcomes, and confidently manage global trade through intelligent, human-centered compliance platforms.
Working With Us
We partner closely with every customer, providing expert onboarding, seamless integration, and ongoing support from the practitioners and engineers who built the platform.
Get in Touch
Whether evaluating TCW, exploring partnerships, or joining LumiLex.AI, our team is ready to discuss your goals and help advance your trade compliance program.
Contact Us
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.