Technology & Security

Independently Certified, Fully Owned

Bank-level security infrastructure, no third-party software dependencies, and complete technology ownership — adapted to each country's specific regulations.

Trade Verification Engine

Automatic Discrepancy Detection

The ACD AI engine cross-references every declared field against live global databases in seconds — catching under-declarations, related-party abuse, and sanctions violations before cargo loads.

HIGH RISK
Price Anomaly

$32,847 for 23,000 kg steel — 67% below market price.

HIGH RISK
Document Mismatch

Invoice $32,847 vs ACD $8,760. 275% discrepancy detected.

MEDIUM
Industry Mismatch

Industrial engines shipped from a dairy exporter profile.

HIGH RISK
Related Party Transaction

Importer and exporter share same ownership — transfer pricing risk.

trade_verification_engine
SCAN commercial_invoice.pdf
EXTRACT value: $32,847.50
EXTRACT goods: steel_angles_23000kg
LOOKUP market_price_db...
WARN price_below_threshold: -67%
SCAN bill_of_lading.pdf
VERIFY vessel: MAERSK_LETICIA
OK vessel_confirmed
XREF exporter_importer_link
MATCH ownership: SAME_ENTITY_GROUP
ALERT related_party_transaction
XREF exporter_profile
INDUSTRY: dairy_products
SHIPMENT: industrial_engines
MISMATCH industry_flag
RISK_SCORE: HIGH (87/100)
Verification Intelligence

Connected to the World's Most Trusted Data

Every ACD entry is cross-referenced against six global data pillars in real time — before cargo is approved to load.

Shipping Lines
  • Real-time vessel tracking
  • Bill of Lading verification APIs
  • ETA & port confirmation
Maersk · MSC · CMA CGM · +200 lines
Customs & Trade
  • WCO HS code database
  • National customs records
  • Import/export licensing
WCO · National Customs Authorities
Market Pricing
  • Global commodity indices
  • Live benchmarking per HS code
  • Historical price modelling
CME · LME · UN Comtrade · UNCTAD
Banking & Identity
  • Company ownership records
  • Beneficial owner matching
  • Related-party detection
FATF · SWIFT · Global KYC networks
Sanctions & Security
  • UN & OFAC sanctions lists
  • Dual-use goods registry
  • Prohibited cargo flagging
UN · OFAC · EU Sanctions · Interpol
Trade & Biosafety
  • CITES restricted goods
  • Phytosanitary certificates
  • Health & biosafety alerts
WHO · CITES · FAO · Nat. Agencies
Bank-Level Security

Independently Certified,
Continuously Audited

Our infrastructure is certified across all major international security standards and continuously audited by independent American security consultants.

ISO 27001
Information security management
ISO 27017
Cloud security controls
ISO 27018
Personal data in the cloud
SOC 1
Financial reporting controls
SOC 2
Security, availability, confidentiality
SOC 3
Public trust principles
No Third-Party Dependencies

We own our code and our development team — complete independence from vendor lock-in.

Rapid Customisation

Adapt the platform quickly to meet your country's specific national regulations and customs procedures.

Ongoing Support

Dedicated team provides continuous maintenance and improvement, guaranteeing system reliability 24/7.

Cloud-Native Architecture

Multi-region, high-availability deployment with automatic failover and 99.9% uptime SLA.