Verification and assessments of import transactions

In recent times, technology has become the key driver of change and the way things are done. Customs authorities worldwide are now responding rapidly to these technological developments to revolutionize their important functions.

Our state-of-the-art scanning solutions help Customs authorities preserve security, facilitate cargo clearance, fight fraud, smuggling, and other contravention practices as well as optimize revenue collection.

The services are designed to support and facilitate the implementation of the Kyoto convention and the WCO SAFE Framework of Standards related to risk management and trade facilitation, by providing Clients capacity to:

Ensure revenue protection

Integrate with the global world through the transaction verification and investigation network worldwide

Reinforce capacity building and Customs modernization

Guarantee conformity to the WCO SAFE framework of standards

Speed up clearance process

Enhance security

Effectively implement risk management

The imports verification and risk assessment services can be deployed under both Pre-Shipment and Destination Inspection regimes. These services for this solution include:

Documentary audits, investigation, validation and data collection

Verification of conformity on declarations

Risk and Intelligence Network Reporting

Trade Statistics and Reporting

Tariff classification conformity and authentication