What this check does
The trade compliance check brings customs identifier, company and invoice requirement checks into one workflow.
What is trade compliance checking?
Trade compliance checking combines customs identifiers, company data and invoice requirements to catch missing or inconsistent records before operational risk grows.
What the result means
It helps teams decide which records need manual review before trade documents are approved.
What the result does not prove
It does not replace customs classification, sanctions screening or legal advice.
When businesses should use it
- Cross-border supplier onboarding
- Import/export file review
- Operational trade controls
Example workflow
- Check EORI.
- Review company identity.
- Check e-invoicing requirements where relevant.
Data sources
EORI validation, company lookup and e-invoicing rule data.
Limitations
Coverage depends on available official and public sources.