Stop Demurrage & Customs Delays with AI-Powered Compliance
Generate bank-ready End-User Certificates and Sanctions Reports in 10 minutes. Trusted by logistics leaders to clear payments for high-risk goods (Machinery, Auto Parts) globally.
Compliance Report
REF: GC-2024-78542
Transaction Summary
Risk Assessment
Civil-use verified. No sanctions matches found.
✓ APPROVED
Ready for Bank Submission
Proven on $1B+ Transaction Volume
"Before GlobalComply, we spent up to 1 labor hour per check. Implementing this AI engine automated 1,000+ checks/mo, reducing our manual review costs from $480k to $24k. An impressive x20 efficiency gain."
Do You Recognize Your Problem?
We solve compliance bottlenecks for businesses dealing with high-risk goods and complex supply chains.
Problem:
Cargo stuck at customs due to missing compliance docs.
Solution:
Get the Sanctions Report before the ship arrives.
Problem:
Bank froze $150k payment for CNC machines to Central Asia.
Solution:
We validate HS-codes and prove civil use to avoid Dual-Use blocks.
Problem:
Paying suppliers in Turkey or China? "Red Flag" invoices.
Solution:
We clear invoices instantly with bank-grade documentation.
How It Works
No complex integration. No months of setup. Just results.
Upload Invoice
Drag & Drop your Invoice or Packing List (PDF/Excel).
AI Audit
System checks Sanctions, Dual-Use risks, and Price analysis.
Get Report
Download signed PDF Report ready for your Bank or Customs broker.
Transparent Pricing
Choose the plan that fits your compliance needs. All plans include our bank-grade documentation.
PILOT
For urgent compliance needs on a single transaction.
- Instant AI Compliance Check
- Bank-Ready EDD Report (PDF)
- End-User Certificate Generation
- ImportGenius Verification
- Up to 5 line items per invoice
- Money-back guarantee if bank rejects formatting
PARTNER
For businesses with recurring international shipments.
- Up to 10 Shipments included
- Unlimited line items per invoice
- "Green Lane" Processing (2h SLA)
- Direct Support Line (Telegram/WhatsApp)
- Dedicated Compliance Officer
- Audit Trail for Auditors
ENTERPRISE
Full integration into your existing systems.
- Full API Integration into your TMS/ERP
- Unlimited Shipments & Line Items
- Custom Risk Rules
- Dedicated Account Manager
- SLA & Priority Support