How It Works
From origin claim to audit-ready report
A simple workflow that matches how compliance teams actually operate.
01
Provide the claim
Supplier identity + entity details, declared origin, commodity details.
02
Automated cross-checking
Compare the claim against trade flows, shipping/port records, ownership networks, and routing patterns.
03
Decision-ready output
Risk score for triage, explainable red flags, and an audit-ready compliance report.
Human-in-the-loop by design
Built for reviewers- Reduce manual effort on routine checks
- Escalate only the cases that need deep investigation
- Document rationale so decisions hold up under scrutiny