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Global Compliance Engine

Multi-jurisdiction permit lifecycle, customs intelligence, and fraud detection for cross-border logistics.

Capabilities

Permit Lifecycle Management

Apply, track, and renew permits across any jurisdiction with automated expiry monitoring.

Tariff & Customs Intelligence

Real-time duty calculations, HS code lookup, and trade agreement discount application.

Country-Specific Rule Mapping

Local regulation database covering 190+ countries with automated rule enforcement.

Document Ingestion & Validation

OCR document processing with format validation and fraud detection scoring.

Fraud Detection Scoring

AI-powered fraud scoring on documents, identities, and business entities.

Hard-Rejection Logic

Automatic rejection of non-compliant loads with detailed reason codes and audit trail.

Example Use Cases

UK-EU Cross-Border Permit

Automated permit application for a London-Paris route with customs document validation.

US Interstate Compliance

FMCSA and DOT compliance checking with state-level permit management.

GCC Trade Corridor

Multi-country customs documentation for a Dubai-Jeddah freight corridor.

Africa Cross-Border

SADC and ECOWAS compliance for cross-border freight in Southern Africa.

API Reference

GET /api/compliance/check

{
  "origin_country": "GB",
  "destination_country": "FR",
  "load_type": "general",
  "hazmat_class": null,
  "vehicle_plate": "GB20ABC"
}

Response

{
  "permit_required": true,
  "permits": ["GB-FR-2024"],
  "customs_docs": ["CMR", "T1"],
  "restrictions": [],
  "compliance_score": 92
}

Architecture

[Compliance Engine Architecture Diagram]
Read Full Compliance Documentation