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.

Pricing

Price Starts At:
$0
Free Version:
Free Version available.

Integrations

No integrations listed.

Screenshots and Video

Get Started

Company Facts

Company Name:
BorderAudit
Date Founded:
2022
Company Location:
United Kingdom
Company Website:
borderaudit.io

Product Details

Deployment
SaaS
Support
Standard Support
Web-Based Support

Product Details

Target Company Sizes
Individual
1-10
11-50
51-200
201-500
501-1000
1001-5000
5001-10000
10001+
Target Organization Types
Mid Size Business
Small Business
Enterprise
Freelance
Nonprofit
Government
Startup
Supported Languages
English

BorderAudit Categories and Features