Compliance Audits Software

This list includes software solutions and data providers for trade compliance needs based on AI-driven market research, feedback from users via reviews, and suggestions from the user community.

Showing 2 software products

Caspian
Caspian
by Caspian

No reviews yet

Detail page
Automated Broker InterfaceCompliance AuditsCustoms ComplianceDuty DrawbackDuty OptimizationExport ClassificationForeign Trade ZonesFree Trade AgreementsGlobal Trade ManagementImport ClassificationTariff Planning & MitigationTrade Data Master Management

Caspian is an AI-native trade compliance and duty recovery platform for importers, exporters, and customs brokers. It pulls data from 80+ systems to find duty exposure, audit customs entries for overpayments, and file drawback and tariff refund claims directly with CBP.

The most valuable features

Audit Planning & Scheduling
Audit Checklists & Templates
Findings & CAPA Tracking
Self-Assessment Questionnaires
Evidence Repository
Risk-Based Audit Scoping
Regulatory Requirement Mapping
Workflow Automation & Alerts
Reporting & Analytics Dashboards
Caspian
Company Caspian

The AI command center for customs refunds — automating duty drawback identification, claim filing, and tariff audit for importers and exporters in days, not months.

Founded: 2024Size: Small (11-50)HQ: San Francisco, CA, United States
TradeIntel
TradeIntel
by Trade Winds Consulting

No reviews yet

Detail page
Compliance AuditsCustoms ComplianceData/List ProviderDuty OptimizationEnhanced Due DiligenceExport ClassificationFree Trade AgreementsGlobal Trade ManagementImport ClassificationKnowledge Base / Research ToolsSupply Chain RiskTariff Planning & MitigationTechnology Classification & ControlTrade Documentation

Expand globally with actionable trade intelligence. Access premium, data-driven insights to simplify international trade and make informed business decisions.

The most valuable features

Audit Planning & Scheduling
Audit Checklists & Templates
Findings & CAPA Tracking
Self-Assessment Questionnaires
Evidence Repository
Risk-Based Audit Scoping
Regulatory Requirement Mapping
Workflow Automation & Alerts
Reporting & Analytics Dashboards
Trade Winds Consulting
Company Trade Winds Consulting

Simplifying global expansion through smarter trade, stronger compliance, and resilient supply chains. From entering new global markets to optimizing trade operations, we help businesses reduce costs, manage risks, and build sustainable global trade capabilities.

Founded: 2020Size: Micro (1-10)HQ: Nashik, Maharashtra, India