Your global trade compliance solution
Cut compliance work by 70% and enhance operational excellence with our all-in-one trade compliance software solution.
Simplify cross-border trade processes and build trust
Navigating international trade regulations is complex, but it doesn’t have to slow you down. Our International Trade and Transport Compliance Solution (ITTS) streamlines regulatory compliance management, helping freight forwarders and air carriers avoid costly delays, ensure proper documentation, and comply with evolving international regulations and compliance requirements.
Compliance doesn't have to be expensive and complicated
Manual trade compliance processes come with risks like severe penalties, reputational damage, unexpected costs, and overwhelming paperwork. Constantly changing customs authorities’ guidelines and regulatory requirements add to the challenge.
ITTS automates risk assessments, compliance screening, and audit trail tracking, ensuring your international supply chains stay secure, efficient, and fully compliant.
Your all in one trade compliance solution
Advanced sanctions screening
Automatically screen your entities against 1,600+ global watchlists and party lists in 100+ languages, which are refreshed every 5 minutes.
Manage your risk profile
Specify what data sources to use, which checks to execute, and what regulatory and internal lists to enforce.
Export controls management
Go beyond string proximity searches with advanced screening that pairs HS/CN codes with ECCN for spot-on compliance.
Supply chain risk management
Monitor risks for restricted goods, munitions, and supply chain vulnerabilities, even the hidden ones.
Policy-based assessment
Automate the evaluation of flagged transactions based on your own policies.
Transshipment watchdog
Flag shipments routed through sanction-evasion hotspots, customized to your company’s risk appetite and trade compliance program.
See it in action with our guided demo
Stay alert and take swift action
ITTS automatically checks millions of shipment requests daily, identifying transactions that need attention. When a potential compliance issue arises, an alert is sent directly to employees’ inboxes, ensuring they can act swiftly and stay compliant.
- Employees focus only on transactions that need attention, saving time.
- Seamlessly integrates with your existing business applications, such as cargo management and booking systems. You name it.
- Provides employees with an instant, full overview of flagged situations.
Single platform for end-to-end trade compliance management
ITTS screens every aspect of your transactions, ensuring compliance with global laws, sanctions, and regulations. Our software is proven to reduce false positives by 94%. We empower compliance officers to:
- Instantly see which part of the transaction is flagged and why.
- Quickly review and validate results.
- Obtain necessary licenses and document evidence from shippers or other parties.
- Customize review and approval workflows to fit your business needs.
Compliance screening coverage
Good screening
Party screening
Location screening
Vessel screening
flydubai claims a 70% reduction in time spent on compliance
flydubai leveraged ITTS for holistic transaction screening, accounting for all entities, itineraries, and commodities to ensure compliance with sanctions and export control regulations. Within just a few months, the system was fully implemented, automating compliance checks and significantly reducing manual workload.
- Avoid delays, fines and disputes.
- Ensure compliancy throughout the whole chain.
- Regain control of your day to day business.
- Reduction of manual work reducing work pressure.
Seamless integration capabilities with 150+ applications, including cargo management and booking systems.
Ready to transform?
Ready to establish or optimize your compliant applications’ foundation? With years of expertise, we’re equipped to support your digital development needs effectively.