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What is Emma Compliance?

Emma Compliance serves as a comprehensive platform tailored for the management of customs data, integrating declarations, supporting documents, invoices, broker information, and trade-related details into one cohesive system. This approach significantly boosts visibility for enterprises working with various customs brokers and suppliers, making it simpler to analyze, compare, monitor, and verify customs-related activities. Teams can efficiently reconcile declared values with booked amounts, identify missing or incomplete declarations, resolve discrepancies, align invoices, and request reassessments or recalibrations while also exporting data for internal reporting needs. The platform's capabilities include searchable records, standardized reports, dashboards, alerts, notifications, group-level access, and a master login, all of which enhance the auditing process and fortify internal controls. Furthermore, it actively detects discrepancies such as incorrect tariff codes, wrong countries of origin, misclassified customs procedure codes, inaccurate preference data, VAT rates, tax codes, and unapproved brokers, which mitigates potential compliance risks before they can develop into larger issues. Not only does Emma Compliance simplify the management of customs data, but it also significantly boosts overall operational efficiency and ensures compliance assurance for businesses, ultimately fostering a more streamlined workflow and reducing the likelihood of penalties.

What is BorderAudit?

BorderAudit is an all-encompassing solution for post-clearance customs audits that helps importers automatically pinpoint and recover any overpaid customs duties. By integrating effortlessly with Tax Authority data through a simple authorization procedure, the system reviews two years’ worth of import declaration records. Once this connection is made, BorderAudit performs over 100 automated compliance checks for every import line, ensuring the correctness of tariff classifications, confirming preferential origin claims in accordance with all 43 UK trade agreements, evaluating the eligibility for returned goods relief, and scrutinizing customs valuations. Key features include: - Automated access to HMRC data, allowing for seamless customs data collection and the ability to process up to 4.4 million declaration lines daily. - Validation against the EU REX Registry, with BorderAudit being the only UK entity granted direct API access to the EU Registered Exporter database for real-time exporter credential verification. - Machine learning-enhanced identification of returned goods relief, which improves both accuracy and efficiency during compliance checks. In summary, BorderAudit simplifies the customs auditing procedure, making it significantly more manageable for importers to maintain compliance while reclaiming any funds where possible. This innovative platform not only boosts efficiency but also helps importers navigate the complexities of customs regulations with greater ease.

Media

Media

No images available

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

API Availability

Pricing Information

Pricing not provided

Pricing Information

$0
Free Version

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
Online Training

Training Options

Not specified

Company Facts

Organization Name

Emma Systems AS

Company Location

Norway

Company Website

emmasys.com/compliance/

Company Facts

Organization Name

BorderAudit

Date Founded

2022

Company Location

United Kingdom

Company Website

borderaudit.io

Categories and Features

Customs Compliance

Not specified

Categories and Features

Customs Compliance

Not specified

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Emma Compliance

Emma Systems AS