Intelligent Trade
Compliance Engine
Our system provides an automated, multi-jurisdictional compliance shield for global trade. It combines real-time data validation with regulatory intelligence to screen business partners and classify goods, delivering a unified risk assessment in seconds.
Dual-use detection • Sanctions screening • Tariff classification • Embargo validation • Document upload automation
Checking Export Controls
Dual Use Control Checks:
Tariff: 84313900
Embargo Checks:
Sanctions Checks:
Checked: Heitzmann AG
Trusted by defense contractors, technology companies, and compliance professionals worldwide for export control automation
Advanced Dual-Use Goods Detection & Compliance Screening
Upload product descriptions, technical specifications, entity information, or transaction details. Our AI analyzes everything to provide comprehensive export control compliance.
Document Upload & Analysis
Simply upload any document and Digicust AI automatically performs all export control operations - dual-use detection, sanctions screening, tariff classification, and embargo validation
Bulk Master Data Processing
Upload your master data files and let AI process thousands of products automatically for comprehensive export control compliance
Dual-Use Goods Detection
AI-powered identification of goods with both civilian and military applications requiring export control compliance
Sanctions & Embargo Screening
Real-time AI screening against global sanctions lists, embargos, and restricted entities with comprehensive coverage
Advanced Export Compliance Technology
Our AI engine combines machine learning, regulatory expertise, and global trade intelligence to deliver the most comprehensive export control compliance available.
Multi-Jurisdictional Classification
Evaluates products against multiple control lists simultaneously (EU, US, Asian) for precise dual-use classification
Global Sanctions Screening
Real-time screening against 50+ consolidated global government lists including EU, US OFAC, UN, and UK
Corporate Identity & UBO
Validates company existence and identifies Ultimate Beneficial Owners (UBOs) to detect hidden ownership risks
License Determination
Identifies if export/import licenses are required and flags specific regulatory requirements
Unified Risk Scoring
Consolidates findings into a single Risk Score (1-5) with management summary for quick decision making
Real-Time Validation
Data is verified live against current regulations and entity status, ensuring up-to-date compliance decisions
Audit-Ready Documentation
Generates detailed compliance trails for every check, fully suitable for regulatory audits
JSON API Integration
Complete export control results available as structured JSON data for seamless integration with existing systems
Intelligent Trade Compliance Engine
Our system combines real-time data validation with regulatory intelligence to provide a unified risk assessment across three core pillars.
360° Business Partner Screening (KYB/KYC)
Ensure you know exactly who you are doing business with through comprehensive screening.
Product & Transaction Compliance
Determine if your goods can be shipped, where, and what licenses are needed.
Advanced Risk Assessment
Move beyond simple 'Pass/Fail' to intelligent decision support with unified scoring.
Intelligently Applied Checks
We take into account origin country, shipping country, and destination country, along with embargos and trade agreements in between. Additionally, we automatically trigger specific checks like US re-export, EU re-export, or CN re-export controls to ensure full scope compliance beyond simple direct export rules.
High-Performance Computing Export Control in Action
See how our AI handles complex dual-use technology assessment with comprehensive screening, license determination, and complete compliance documentation.
AI Accelerator Chip
Product Specifications
- Advanced neural processing unit (NPU)
- 120 TOPS AI computing performance
- 5nm manufacturing process technology
- Advanced cryptographic acceleration
⚠️ Export License Required
Electronic computers and related equipment having a composite theoretical performance (CTP) exceeding 0.5 weighted TeraFLOPS
🔍 AI Analysis Process
Dual-Use Technology Detection
AI identifies high-performance computing capabilities with potential military applications
ECCN Classification
Automated analysis determines ECCN 3A001.a.7 based on computing performance thresholds
End-User & Country Screening
Comprehensive screening against Entity List, denied parties, and country-specific restrictions
License Requirement Determination
Export license required for most destinations under EAR controls
⚠️ Key Compliance Points
- • License exceptions may apply for civilian end users
- • No license exception for Country Group D:1 countries
- • Additional ITAR controls may apply for military specifications
Complete JSON API Data Available
{
"product_analysis": {
"dual_use_classification": "ECCN 3A001.a.7",
"license_required": true,
"control_reasons": ["National Security", "Anti-Terrorism"],
"performance_rating": "120 TOPS",
"restricted_countries": ["CN", "RU", "IR", "KP"],
"military_applications": ["Weapons guidance", "Surveillance systems"]
},
"compliance_status": {
"overall_risk": "HIGH",
"license_determination": "REQUIRED",
"restricted_parties": [],
"sanctions_screening": "CLEARED",
"red_flags": ["High-performance computing threshold exceeded"]
}
}
Export Control Analysis Interface
Comprehensive analysis dashboard showing dual-use classification, sanctions screening, and compliance results
Complete JSON API Access
Access all export control analysis data through our comprehensive JSON API. Perfect for system integration and automated compliance workflows.
Available Data Points
Dual-Use Analysis
ECCN classification, control reasons, technical parameters
Sanctions Screening
Global sanctions status, restricted countries, entity screening
License Requirements
Export license determination, exceptions, compliance pathway
Risk Assessment
Risk scoring, red flags, compliance recommendations
Sample API Response
{
"export_control_analysis": {
"product_id": "prod_12345",
"timestamp": "2024-01-15T10:30:00Z",
"dual_use_goods": {
"is_controlled": true,
"eccn": "3A001.a.7",
"control_reasons": ["NS", "AT"],
"military_applications": [
"High-performance computing",
"Weapons guidance systems"
]
},
"sanctions_screening": {
"overall_status": "CLEARED",
"restricted_countries": ["CN", "RU", "IR"],
"entity_list_matches": [],
"sanctions_programs": ["EAR", "OFAC"]
},
"license_determination": {
"license_required": true,
"license_exceptions": ["CIV", "TSR"],
"restricted_destinations": ["Country Group D:1"],
"estimated_processing_time": "45-60 days"
},
"risk_assessment": {
"overall_risk": "HIGH",
"risk_factors": [
"High-performance computing threshold",
"Dual-use technology",
"Controlled destination"
],
"compliance_score": 85,
"red_flags": []
}
}
}
Export Control for Every Industry
From defense contractors to technology companies, our AI export control serves every sector with precision compliance and risk assessment.
Defense & Aerospace
Technology Companies
Manufacturing & Industrial
Financial Institutions
Seamless Integration with Your Workflow
Connect with your existing systems and tools. Our AI Export Control integrates with major ERPs, trade compliance software, and customs platforms.
Try It Out
Test our export control screening right here. Enter a product description to check for dual-use goods and ECCN classification.
Export Control Check
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Frequently Asked Questions
Common questions about AI export control and compliance