AI Customs Audit & Risk Assessment
Advanced AI customs auditing with powerful sample image analysis and visual verification. Detects compliance issues, validates classifications, screens export controls, and provides complete audit results in both UI and JSON format for seamless system integration.
Advanced sample image analysis • Full compliance screening • JSON API integration • Real-time risk assessment
Trusted by customs authorities worldwide for advanced sample image analysis, fraud detection, and comprehensive compliance auditing
Advanced Customs Audit Technology
Our AI engine combines machine learning, compliance expertise, and global trade knowledge to deliver the most comprehensive customs auditing available.
Document Tampering Detection
Advanced AI analysis detects if PDFs or documents have been post-edited or tampered with using forensic analysis
Export Control Screening
Automatic screening against embargo lists, sanctions, and dual-use goods regulations
Intelligent Research
Automatically researches products, prices, and market data to validate declarations
Tariff Verification
Validates customs tariff numbers against product descriptions and classifications
Risk Scoring
Comprehensive risk assessment with detailed scoring and priority recommendations
Real-time Monitoring
Continuous monitoring of declarations with instant alerts for high-risk items
Pattern Recognition
Advanced AI detects unusual patterns and potential fraud indicators automatically
Sanctions Compliance
Real-time screening against global sanctions lists and restricted party databases
JSON API Integration
Complete audit results available as structured JSON data for seamless integration with your existing systems and workflows
Medical Equipment Audit in Action
See how our AI conducts comprehensive audits with detailed analysis, risk assessment, and compliance verification.
Rollator NITRO Audit
Declaration Details
✅ Audit Result: COMPLIANT
🔍 AI Audit Analysis
Market Research
Expected price range: €150-250. Current price €186.91 is within normal market range for medical mobility devices.
Origin Verification
Origin China (CN) verified. Confidence: 60%. Common for medical devices but requires EU/Swiss regulation compliance check.
🔍 Advanced Sample Image Analysis
Visual Mismatch Detected
Sample image shows clothing items (jeans, hoodie) but declaration lists medical mobility equipment
Risk Assessment
Sample image mismatch requires verification. Product declaration appears accurate otherwise.
Complete Audit Documentation
Advanced Sample Image Detection & Document Auditing
Revolutionary visual AI analyzes sample images to detect mismatches and fraud. Plus comprehensive auditing of declarations and commercial documents with complete JSON integration.
Sample Images & Visual Verification
Revolutionary computer vision AI analyzes sample images to verify they match declared goods, detect mismatches, and identify potential fraud through advanced visual inspection
Customs Declarations
Upload import and export declarations for comprehensive compliance auditing, automated risk assessment, and detailed validation against global customs regulations and requirements
Commercial Documents
Analyze commercial invoices, packing lists, certificates of origin, and supporting documents for consistency, accuracy, and compliance with international trade requirements
Bulk Data Analysis
Process large datasets of historical declarations and shipment data for comprehensive pattern analysis, trend identification, and automated anomaly detection across multiple consignments
Complete JSON API Access
All audit results, visual analysis, and compliance data are available as structured JSON for seamless integration with your existing systems and workflows.
Seamless System Integration
Structured JSON Output
All audit results, including sample image analysis, compliance checks, and risk assessments are provided as clean, structured JSON data.
RESTful API Access
Easy integration with existing systems through standard REST APIs. Upload documents and images, receive comprehensive audit results in real-time.
Webhook Support
Receive automatic notifications when audits complete, including detailed visual analysis results and compliance findings in JSON format.
Seven Critical Audit Areas
Our AI conducts thorough audits across all critical compliance areas, ensuring complete coverage and maximum accuracy.
Description Compliance
Validates product descriptions for completeness and accuracy
Tariff Classification Audit
Comprehensive validation of customs tariff numbers
Value & Price Analysis
Market price analysis and value validation
Origin & Documentation
Origin verification and document authenticity
Export Control Screening
Comprehensive export control compliance
Weight & Quantity Validation
Physical characteristics verification
Document Tampering Detection
Forensic analysis of document authenticity
Comprehensive Use Cases
From customs authorities to private companies, our AI audit solution serves every stakeholder with precision and compliance.
Customs Authorities
Customs Brokers
Import/Export Companies
Freight Forwarders
Seamless Integration with Your Systems
Connect with your existing customs software, ERPs, and document management systems for streamlined audit workflows.
Frequently Asked Questions
Common questions about AI customs auditing and compliance