Audit AI
AI-enabled trade risk review, with professional judgement at the centre.
Customs Valuation review · Available now
Classification Audit · In development
The customs valuation review is running now. It works through the questions a customs authority asks, reads the documents you provide, and returns a rated report with the reasoning behind every rating. The classification module is still being built.
What this is
Two review modules
Both modules work on data you already have. They test the positions you already declare rather than inventing new ones, and they show the reasoning so an adviser can check the result.
Available now
Customs Valuation
Valuation is where audits usually land. The review works through the parts that make up your declared value, rates each one, and marks what an auditor tends to test first. Where you provide documents, the answers are checked against them and the report says which is which.
Related-party pricing and transfer pricing adjustments
Assists, tooling and free-of-charge supplies
Royalties and licence fees tied to the imported goods
Freight, insurance and post-importation cost treatment
A report that shows the reasoning, and the document behind anything the review read
In development
Classification Audit
It does not guess a code from a blank page. It takes the codes you already declare, with your product descriptions and specifications, and tests whether the classification holds against the tariff, the explanatory notes and comparable rulings.
Flags potentially inconsistent classifications
Identifies different classifications for the same product across markets
Estimates potential duty exposure where a code looks wrong
Shows the reasoning and the source material
Provides decision support for human review
How it works
What an engagement looks like
Audit AI is a paid engagement, not a subscription you sign up to and forget.
We run the review, an adviser checks what it flags, and you get the findings with the reasoning attached. Valuation is available now, on its own or scoped around a particular market, product range or period. Classification joins it when it is ready.
Valuation review
Scoped to a market or product range
Classification, when it is ready
Decision support, not a binding customs ruling
Output from the modules is an indication of risk and a starting point for review. It does not replace a formal ruling, a licensed broker declaration or professional advice on specific facts. Every flagged item is intended to be checked by a person.
Waitlist
Register interest
Tell us who you are and which module matters to you. If it is valuation, say so and we will come back to arrange a review. If it is classification, we will come back when it is ready. Either way we tell you what the review covers before you commit to anything.
Not sure a module is the right starting point?
Most reviews begin with a conversation about what your data can actually support. If a module is not the answer, we will tell you what is.