Trade compliance is manual, fragmented, and high-stakes. Product classifications live in spreadsheets, restricted party screening happens inconsistently, export documentation is assembled at the last minute, and tariff exposure is calculated after the fact. One mistake can mean shipment holds, fines, or criminal liability.
APIWORX automates compliance workflows across your ERP, logistics systems, and compliance databases. Product classifications are maintained and applied automatically, restricted party screening happens at order entry, export documents are validated before shipment, and tariff exposure is tracked in real time — all governed by policy rules, not manual checklists.
Trade Compliance Automation Features
Everything you need for a successful implementation
Product Classification
Automated HTS/Schedule B classification management with change tracking and audit trails.
Restricted Party Screening
Automated screening against denied party lists at order entry, shipment, and customer onboarding.
Document Validation
Validate commercial invoices, certificates of origin, and export declarations before shipment release.
Tariff Exposure Analysis
Track tariff impact across product lines, trade lanes, and sourcing decisions in real time.
Audit Workflows
Automated audit trails with full traceability from classification through shipment and delivery.
Exception-Driven Holds
Automatic shipment holds on compliance exceptions — with accountable escalation workflows.
Key Benefits
- Lower compliance risk with automated screening and classification
- Faster shipment release with pre-validated documentation
- Stronger auditability with complete compliance event trails
- Better landed-cost visibility with real-time tariff tracking
- Reduced manual effort — compliance by policy, not by person
Common Use Cases
- Automated restricted party screening at order entry
- HTS classification management and change propagation
- Export document validation and pre-shipment compliance checks
- Tariff impact analysis for sourcing decisions
- Compliance audit preparation and trail generation