Trade Compliance Checker

Upload your import/export documents for compliance screening against supported sanctions lists, export controls, and country-specific regulations.

Document Compliance Checker

Upload your import/export document (Invoice, Bill of Lading, Packing List) for comprehensive compliance screening.

Supported formats: PDF, JPG, PNG, TXT, CSV (Max 10MB)

Sanctions Screening

Check against OFAC SDN, EU Financial Sanctions, UN Security Council, and UK FCDO lists.

Export Controls

Verify compliance with EAR, ITAR, EU Dual-Use Regulation, and country-specific controls.

Country Regulations

Check available import requirements, embargoes, and trade-agreement rules for supported countries.

How It Works

1

Upload Document

Upload Invoice, Bill of Lading, or Packing List

2

AI Parsing

Gemini AI extracts supplier, buyer, items, HS codes

3

Compliance Check

Screening against supported sanctions and regulatory data

4

Get Report

Detailed compliance report with recommendations