Simplify export controls, product classification, licensing, and compliance workflows for software and technology products with an AI-powered trade compliance platform.
Software and technology companies operate across global markets where export controls, product classification, licensing requirements, and sanctions can create complex compliance challenges. Trade Compliance Workbench helps technology teams manage these requirements in one centralized platform. From classifying software and technical products to screening parties and determining licensing needs, TCW combines AI-powered workflows with human oversight to help teams make informed compliance decisions and maintain clear records.
Rapid product development, global customers, distributed teams, and changing export control requirements can make technology trade compliance difficult to manage manually.
Software, technical data, hardware, and emerging technologies can require detailed classification reviews and regulatory analysis.
Changes to export control regulations can affect technology, destinations, end users, and licensing requirements, making ongoing monitoring essential.
Technology may cross borders through shipments, downloads, cloud environments, technical support, or access by overseas personnel, creating additional compliance considerations.
Growing product portfolios and transaction volumes can make spreadsheets and disconnected manual processes difficult to manage consistently.
TCW’s AI agents, designed by trade compliance practitioners, handle the research and analysis behind classification, screening and authorization decisions. Every recommendation cites its regulatory basis. Your team reviews, approves and owns every decision.
TCW brings key trade compliance processes together so software and technology teams can manage classification, screening, licensing, and compliance operations through connected workflows.
Manage classification workflows for software, technology, products, and technical information while maintaining supporting documentation and rationale.
Screen transactions and business relationships against relevant restricted-party and sanctions requirements as part of your compliance workflow.
Support export license reviews by bringing relevant product, destination, customer, and regulatory information into a centralized workflow.
Centralize regulatory information, internal guidance, classifications, decisions, and compliance records so teams can work from a consistent knowledge base.
TCW’s six modules: Classification, Screening, Authorizations, Transaction Operations, Monitoring & Audit, and Knowledge Management. TCW connects with your ERP, PLM and CRM systems and with sanctions and restricted-party data sources.
Apply structured trade compliance workflows across products, customers, transactions, and technology transfers to support global operations.
Manage export control reviews for software products and technology before providing access to international customers, partners, or users.
Organize classification workflows for software, hardware, technical data, and other technology products to support consistent compliance decisions.
Screen customers, partners, and other relevant parties as part of a centralized compliance process.
Support compliance reviews for cross-border transfers of software, technical data, and technology through structured workflows and documented decisions.
TCW is fully deployed on AWS GovCloud (US). Production environments and client data are accessible only to U.S. persons, with role-based permissions and complete audit logs.
Dedicated cloud infrastructure meeting stringent federal compliance requirements.
Production environments and client data are accessible strictly to verified U.S. persons.
Granular permission controls with immutable logging for complete audit readiness.
See how Trade Compliance Workbench can help your team manage classification, screening, licensing, and compliance workflows in one centralized platform.