Lumilex.AI / Trade Compliance Workbench (TCW)
AI-powered trade compliance workbench — modular HTS/ECCN classification, sanctions screening, and regulatory intelligence platform
About the company
Trade Compliance Workbench (TCW), developed by Lumilex.AI, is an AI-powered modular trade compliance platform designed to serve organizations of any size, from small businesses to multinational enterprises, across industries including Aerospace & Defense, Financial, Manufacturing, Machinery, Chemicals, Logistics, and Software & Technology. The platform uses machine learning for continuous learning and regulatory updates. Modular design — pay-per-module: Classification Module (AI-assisted HTS/import and ECCN/export classification, always-updated classification lists including NRC, USML, CCL, HTS, HS; approval workflows, automatic regulatory change alerts); Screening Module (comprehensive sanctions list coverage, auditable screening history, AI-assisted hit review, custom prohibited/permitted entity lists, batch screening, hit resolution service); Knowledge Management Module (AI compliance assistant, interactive regulatory maps, customizable news digests, agency guidance). Also offers access to trade compliance professionals for complex out-of-process issues. API and data services for enterprise ERP integration. Email: info@lumilex.ai.
