Train compliance agents that screen cargo and resolve sanctions.
Build compliance agents that classify HS codes, screen sanctions, and resolve entities across multiple registries. Train on simulated compliance workflows. Deploy only when accuracy passes your bar.
Your compliance agent handles the cases that matter.
Cargo Risk Screening tests HS code classification, risk flagging, and entity resolution across trade databases. Sanctions Screening tests investigation across corporate registries and sanctions lists.
Shell companies and aliases don't slip through.
Matching entities across OpenSanctions, corporate registries, and trade databases. Your agent's ability to resolve aliases, flag shell companies, and cross-reference ownership structures is measured on every dimension.
Your agent gets sharper with every training cycle.
Each training loop sharpens HS code classification, tightens sanctions matching, and improves entity disambiguation. You see the score delta for every change — and the in-sample vs out-of-sample gap that proves the improvement holds.
Sanctions lists change. Your agent keeps up.
Live certification on classification accuracy, sanctions matching, and false positive rates. When entity resolution degrades against updated registries, drift detection flags it and retraining triggers.
Compliance agents you can stand behind.
Scored on cargo screening, sanctions matching, and entity resolution — with full audit trails.