Due Diligence Screening
Automated restricted-party, sanctions, and PEP screening wired into your workflows, with fewer false positives and a defensible audit trail.
Full-lifecycle implementation of GTM applications, from design through go-live and hypercare.
Buying the platform is the easy part. Getting it configured to your obligations, integrated with your systems, and trusted by your team is where the work, and the value, actually lives. That is what we do.
We specialize in optimizing and automating five critical pillars of global trade compliance within the WiseTech ecosystem:
Automated restricted-party, sanctions, and PEP screening wired into your workflows, with fewer false positives and a defensible audit trail.
Export controls, license determination, classification, and compliant documentation automated inside WiseTech so risk drops and shipments move.
Inbound compliance, documentation, and partner collaboration automated in WiseTech for faster clearance and fewer costly holds.
FTA qualification, FTZ, drawback, and duty-deferral programs operationalized in WiseTech so you stop leaving margin on the table.
Direct, accurate electronic customs declarations via WiseTech EDI/API integrations—first-time-right filings that clear cargo faster.
A proven methodology: design, configure, test, train, deploy, and hypercare. We translate your compliance rules into platform configuration, validate them against real transaction data with automated plausibility checks, and prove they behave correctly before they ever touch a live shipment.
We favor a modular rollout, standing up one capability, then reusing its data and rules for the next (for example, reusing validated export data on the import side). This cuts re-keying, reduces errors, and delivers value at each phase instead of at the end.
Quality assurance is built in. Every implementation is paired with test automation (see QA & Test Automation) to de-risk these high-stakes go-lives.