Platform · GTM

Twenty modules. One accountable shipment record.

Explore the controls that connect classification, customs, logistics, finance and country-specific trade operations—without turning statutory decisions over to a model.

Browse visible modules

Trade Compliance

Trusted product, party and regulatory controls before cargo moves.

MODULE

Master Data and Trade Content

ImportExportCompliancePlatform

Creates the governed foundation for products, parties, locations, currencies, Incoterms and country-specific trade content used throughout each shipment.

Key capabilities

Product and SKU trade profiles
Party, location and partner masters
Incoterms, currencies and units of measure
ITC-HS and country tariff content
Effective-dated regulatory references
Data stewardship queues and audit history

Where AI helps

LLM Single-shot

Normalises long product descriptions and proposes missing attributes for steward review.

Stays deterministic

Approved master records, effective dates and versioned trade content control downstream use.

MODULE

Classification and Compliance

ImportExportCompliance

Supports defensible HS and ITC-HS classification while applying import, export, PGA, SCOMET and policy requirements to the transaction.

Key capabilities

Ranked HS and ITC-HS suggestions
Classification rationale and evidence
PGA and licence requirement checks
SCOMET and control-list checks
Country-specific restriction rules
Review, approval and reclassification history

Where AI helps

ML Prediction

Ranks the most likely classification codes from product attributes and prior confirmed decisions.

Stays deterministic

Named, versioned rules determine regulatory requirements; an authorised person confirms classification and statutory outcomes.

Restricted-Party Screening

ImportExportCompliance

Screens buyers, sellers, consignees, banks and intermediaries against applicable denied- and restricted-party sources with review evidence.

Key capabilities

Party and address screening
Fuzzy name and alias matching
List-source and version traceability
Potential-match review queues
Periodic re-screening
Disposition notes and approval evidence

Where AI helps

ML Prediction

Scores likely identity matches so analysts can review the most relevant candidates first.

Stays deterministic

Configured list coverage, match thresholds, escalation rules and release approvals remain policy-controlled.

Documents and Customs

Evidence-rich document and declaration work under human authority.

MODULE

Document Intelligence

ImportExportComplianceFinance

Turns invoices, packing lists, certificates and transport documents into validated shipment data without losing the source evidence.

Key capabilities

Email, upload and API document intake
Document type detection
Field and line-item extraction
Cross-document reconciliation
Missing-field and inconsistency queues
Source-page evidence and confidence scores
Human correction feedback

Where AI helps

Document AI

Reads layouts, extracts fields and connects every value to its location in the source document.

Stays deterministic

Confidence gates, required-field rules and human confirmation control which values enter statutory workflows.

Customs and Regulatory Filing

ImportExportCompliance

Coordinates Bill of Entry, Shipping Bill and supporting regulatory work packs from preparation through query handling and release milestones.

Key capabilities

Advance Bill of Entry preparation
Shipping Bill and scheme-code work packs
ICEGATE and e-Sanchit status tracking
IGM, SCMTR, RMS, LEO and out-of-charge milestones
Query assignment and response evidence
Declaration version and amendment control
CHA collaboration

Where AI helps

Document AI

Prepares filing fields from confirmed source data and identifies missing evidence.

LLM Single-shot

Summarises customs queries for an operator without submitting a response.

Stays deterministic

Declaration validations, authorisation, submission approval and statutory status transitions remain workflow-owned.

Duty, Cost and Schemes

Explainable payable values, origin treatment and scheme evidence.

MODULE

Duty, Tax and Landed Cost

ImportComplianceFinance

Builds an explainable view of assessable value, customs duty, taxes and end-to-end landed cost before and after clearance.

Key capabilities

Assessable-value build-up
BCD, SWS, IGST and cess components
Exchange-rate and valuation inputs
Scenario and what-if comparison
Estimated-versus-actual landed cost
ECL payment readiness
Calculation evidence and version history

Where AI helps

ML Prediction

Flags likely cost variance and missing charge patterns for finance review.

Stays deterministic

Duty and tax computation uses effective-dated rates, formulas and approved transaction inputs—not predictive models.

MODULE

FTA/Origin/Schemes

ImportExportComplianceFinance

Manages origin evidence, preferential treatment and India trade schemes from eligibility assessment through audit-ready utilisation.

Key capabilities

FTA eligibility assessment
Rules-of-origin evidence
CAROTAR information packs
Certificate of origin controls
Advance authorisation and EPCG tracking
RoDTEP and drawback scheme data
Licence balance and utilisation records

Where AI helps

Document AI

Extracts origin and certificate evidence for comparison with the transaction.

LLM Single-shot

Summarises the evidence gap for reviewer action.

Stays deterministic

Origin tests, scheme eligibility, benefit calculations and approvals are executed against named rules and evidence.

Logistics Execution

Procurement, booking, routing and loading in the shipment context.

MODULE

Freight Procurement and Rates

ImportExportLogisticsFinance

Centralises contracted and spot freight options so teams can compare valid offers against the shipment’s commercial and service constraints.

Key capabilities

Carrier and forwarder rate cards
Surcharge and accessorial structures
Spot RFQ workflows
Lane and validity controls
Normalised quote comparison
Award approval and rationale
Rate history and benchmark views

Where AI helps

Optimisation

Ranks feasible offers across cost, transit, reliability and configured service constraints.

Stays deterministic

Award authority, commercial thresholds and approval limits remain policy-controlled.

MODULE

Booking and Space

ImportExportLogistics

Coordinates booking requests, confirmations, capacity, schedules and cut-offs against the shipment plan.

Key capabilities

Booking request and amendment workflow
Carrier and forwarder confirmations
Sailing and flight schedule capture
Equipment and space status
Cut-off and documentation milestones
Allocation use tracking
Partner communication history

Where AI helps

ML Prediction

Highlights bookings at risk from schedule reliability, capacity or cut-off pressure.

Stays deterministic

Confirmed bookings, amendments and release approvals follow accountable workflow states.

MODULE

Routing and Transport Planning

ImportExportLogistics

Builds feasible international and domestic movement plans across modes, legs, service windows and drayage constraints.

Key capabilities

Multileg route planning
Mode and service comparison
Port, terminal and CFS constraints
Pickup and delivery windows
Drayage and vehicle planning
Transit, cost and emissions trade-offs
Plan-versus-actual analysis

Where AI helps

Optimisation

Evaluates feasible route and drayage combinations against cost, time and operational constraints.

Stays deterministic

Safety, service eligibility, approval and committed movement instructions remain hard constraints.

MODULE

Load and Container Planning

ImportExportLogistics

Plans cartons, pallets, containers and vehicle loads against dimensional, weight, compatibility and handling constraints.

Key capabilities

Carton and pallet consolidation
Container selection and utilisation
Weight and axle constraints
Stacking and orientation rules
Dangerous-goods compatibility inputs
Loading sequence and instructions
Plan-versus-stuffed evidence

Where AI helps

Optimisation

Searches valid packing arrangements to improve utilisation without relaxing physical constraints.

Stays deterministic

Weight, compatibility, handling and safety constraints cannot be overridden by the optimiser.

Visibility and Exceptions

Milestone truth, accountable exceptions and physical hand-offs.

MODULE

Tracking and Visibility

ImportExportLogistics

Combines carrier, customs, port and partner milestones into a shipment view with predicted arrival and dwell risk.

Key capabilities

Ocean, air and surface milestones
Carrier and port event normalisation
ETA and dwell forecasting
Customs release visibility
Free-time clocks
Customer and partner status views
Plan-versus-actual timelines

Where AI helps

ML Prediction

Forecasts ETA and dwell from observed events, route history and current conditions.

Stays deterministic

Recorded source events and contractual free-time rules remain the system of record.

MODULE

Exceptions and Events

ImportExportComplianceLogisticsFinance

Turns missed milestones, compliance gaps and cost exposure into prioritised, assigned work with clear resolution evidence.

Key capabilities

Configurable event and exception rules
Financial and service impact scoring
Owner, due date and escalation
Demurrage and detention exposure
Corrective action and approvals
Partner collaboration trail
Root-cause and recurrence analysis

Where AI helps

ML Prediction

Estimates likely delay and cost exposure.

Agentic-Roadmap

Future bounded agents may prepare reversible next steps; people approve irreversible action.

Stays deterministic

Event states, escalation clocks, tool permissions, step limits and approvals are workflow-owned.

MODULE

Warehouse/CFS/Bonded

ImportExportLogisticsCompliance

Coordinates receipts, examinations, stuffing, destuffing and bonded movements while preserving customs and inventory evidence.

Key capabilities

CFS and warehouse appointments
Gate-in, gate-out and examination events
Stuffing and destuffing checklists
Container and seal capture
Bonded inventory and movement references
GRN and discrepancy evidence
Field photo and approval records

Where AI helps

Document AI

Reads container, seal and document evidence captured by field teams.

Stays deterministic

Custody changes, bonded movements, stock updates and approvals require authorised, timestamped confirmation.

Freight Audit and Cost

ImportExportLogisticsFinance

Reconciles freight invoices and accessorials against contracted rates, shipment events and approved exceptions before payment.

Key capabilities

Invoice and line-item ingestion
Rate-card and shipment matching
Accessorial validation
Duplicate and variance detection
Dispute and recovery workflow
Accrual and actual cost comparison
Payment approval evidence

Where AI helps

Document AI

Extracts invoice lines and supporting references.

ML Prediction

Prioritises unusual charges for auditor review.

Stays deterministic

Contract matching, tolerances, segregation of duties and payment approvals remain rule-controlled.

MODULE

Trade Finance and Settlement

ImportExportComplianceFinance

Connects shipment, invoice, bank and regulatory evidence through collection, payment, EDPMS and e-BRC closure.

Key capabilities

Letter-of-credit and collection references
Export receivable tracking
Import payment evidence
Bank advice reconciliation
EDPMS and e-BRC status
Short-realisation and ageing queues
Settlement and write-off approvals

Where AI helps

Document AI

Extracts bank advice and remittance references.

ML Prediction

Flags likely reconciliation gaps and ageing risk.

Stays deterministic

Ledger treatment, regulatory closure and settlement approvals remain traceable workflow decisions.

MODULE

Analytics and Intelligence

ImportExportComplianceLogisticsFinancePlatform

Provides governed operational, compliance and financial analysis from the shared shipment record and its decision history.

Key capabilities

Role-based operational dashboards
Cycle-time and dwell analysis
Duty, freight and landed-cost views
Compliance and exception trends
Saved measures and governed definitions
Scheduled reports and exports
Natural-language questions with source links

Where AI helps

LLM Single-shot

Translates a bounded question into governed metrics and explains the returned result with sources.

Stays deterministic

Approved metric definitions, tenant access and underlying records—not generated prose—determine reported values.

MODULE

Collaboration and Partner Portal

ImportExportLogisticsFinancePlatform

Gives CHAs, forwarders, suppliers, customers and internal teams a controlled place to exchange tasks, documents and decisions.

Key capabilities

Role-scoped partner workspaces
Shipment tasks and due dates
Document requests and submissions
Comments, mentions and notifications
Approval and acknowledgement trails
Customer visibility views
Partner performance history

Where AI helps

LLM Single-shot

Summarises long activity threads and drafts a response for a person to review.

Stays deterministic

Tenant boundaries, role permissions, approvals and document access remain policy-enforced.

Platform Services and SaaS layer

Platform

Provides the multi-tenant identity, workflow, integration, audit and configuration services shared by every GTM module.

Key capabilities

Tenant-scoped identity and access
Role and segregation-of-duties controls
Workflow and rules versioning
API and event integration services
Audit logs and decision lineage
Configuration and feature governance
Operational monitoring and administration

Where AI helps

Deterministic

Typed contracts keep model outputs separate from workflow state and authorised actions.

Stays deterministic

Identity, tenant isolation, permissions, workflow state and audit records are deterministic platform controls.

MODULE

Country-Pack Framework

ImportExportCompliancePlatform

Packages country-specific trade content, terminology, validations, integrations and workflows without fragmenting the core platform.

Key capabilities

Country-specific data dictionaries
Regulatory rule and form packs
Local tariff and scheme content
Customs and government integrations
Effective dates and release versions
Local language and terminology support
Pack testing and rollout controls

Where AI helps

LLM Single-shot

Assists analysts in comparing source changes and drafting rule-impact summaries.

Stays deterministic

Only reviewed, tested and versioned country-pack rules can affect production transactions.

Map your workflow to the modules that remove its bottlenecks.

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