Trade compliance for the logistics sector

Built for compliance officers in logistics who need fast clearance without compromising control.

Global trade compliance that runs at the speed of logistics

Automated compliance that flags risk, speeds clearance, and records every decision for audit across customs, export controls, sanctions, and denied parties.

Make global trade faster, safer, and fully compliant

International trade moves fast, and so do regulatory requirements. Whether it’s export controls, customs declarations, or screening restricted parties, your team needs to act instantly and accurately. We help you manage compliance risks, meet regulatory obligations, and keep your supply chains flowing.

Global trade compliance

Why compliance officers choose us

Fewer delays mean optimized logistics performance, stronger business continuity, and the ability to scale without compliance barriers.

Fewer delays at the border

Automatically screen shipments against the latest international trade regulations, customs rules, and free trade agreements. Clear goods faster, with fewer manual interventions and disruptions.

Fewer delays at border
flagged shipment alert

Exception alerts to your inbox

Every shipment is pre‑screened. Only real risks hit your inbox with the reason and recommended action, so your team focuses on what needs attention, not checking everything.

Reduce false positives by 94%

Smarter matching with jurisdictional context, HS codes, and entity resolution cuts noise so analysts spend time on true issues.
comprehensive compliance screening
audit trail ready for compliance

Audit-ready at all times

Every screening decision is logged. Every exception is traceable. Prove compliance to customs authorities, regulatory agencies, or internal audit, without scrambling.

Works within your existing workflow

Integrates seamlessly with your global trade management software, ERP, and customs systems. Your team works in one environment, with real-time compliance visibility.

integration

“My freight forwarder clients are under constant pressure. The volume of changing international trade regulations is overwhelming. Be Informed’s trade compliance software helps my clients cut through the noise, automate the screening, and stay compliant without slowing down.”

CEO of QCargo

Key features

Advanced sanctions screening

Automatically screen your entities against 1,600+ global watchlists and party lists in 100+ languages, which are refreshed every 5 minutes.

Manage your risk profile

Specify what data sources to use, which checks to execute, and what regulatory and internal lists to enforce.

Export controls management​

Go beyond string proximity searches with advanced screening that pairs HS/CN codes with ECCN for spot-on compliance.

Supply chain risk management

Monitor risks for restricted goods, munitions, and supply chain vulnerabilities, even the hidden ones.

Policy-based assessment

Automate the evaluation of flagged transactions based on your own policies.

Transshipment watchdog

Flag shipments routed through sanction-evasion hotspots, customized to your company’s risk appetite and trade compliance program.

Is Be Informed really built for trade compliance?

Absolutely. Our platform powers mission-critical compliance automation for organizations operating in high-volume, high-risk logistics environments.

From customs clearance and import/export operations to screening supply chain partners and managing export licenses, we help you stay compliant, responsive, and audit-ready. All without slowing down trade.

Legislative bodies

flydubai claims a 70% reduction in time spent on compliance

flydubai leveraged ITTS for holistic transaction screening, accounting for all entities, itineraries, and commodities to ensure compliance with sanctions and export control regulations. Within just a few months, the system was fully implemented, automating compliance checks and significantly reducing manual workload.

Bring your regulation into the 21st century

Ready to transform

Book an exploratory meeting with us