Prepare for a Compliance Trade Audit Event

In the Global Trade Compliance space, a trade audit occurs in order to ensure compliance with customs regulations, trade tariffs, and import/export documentation.
BITE allow users to quickly check thousands of transactions for multiple trade compliance issues, saving organizations time and money

Start transaction monitoring

Pre-Screen Get Licenses Enter Transaction Move Goods Clear Customs Receipts & Audits

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Features for Trade Audits

Screen

Bulk Screening

Upload thousands of transactions to check for compliance issues

Using harmonized tariff codes for international trade

Screen for high-risk entities and products

Real-time updates for restricted party lists, including PEPs and forced labor flags

Screen products for import/export flags, anti-dumping orders, and safety regulations

Learn more Select Template

Audit

Compliance Tracking

Maintain a comprehensive overview of all screenings conducted and create an organized log of results for a reliable compliance trail.

Quickly filter through all searches

Customizable flagging criteria with lenses

Export documents to other systems

Learn more Track Documents

Ask

Get Regulatory Answers

Leverage Biscuit, BITE’s AI powered trade compliance assistant to ask complex trade compliance question.

Check regulations and get answers quickly

Add answers to your Monitor ticket

Export Monitor tickets to organizational secure drives/files

Learn more Create Dashboard

Audit

Analyze

Upload transactions to our built-in analyticalI tool to create visualizations and further analyze your data.

Identify anomalies within your transactions

Create Visualizations for your team to understand issues

Share visualizations via presentations and to management

Learn more Track Documents

API Integration

BITE Data offers flexible API integration capabilities, allowing you to seamlessly connect your own data for automated risk assessments or retrieve data from the BITE Data platform via API, integrating directly with your own systems.

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Take it on-the-go

BITE Data is the only compliance platform to have a dedicated mobile app. This allows our customers to perform on-the-go risk screenings for people, products, companies, HS codes, and more, all from the palm of their hand.