AI-Powered Global Trade Compliance Platform

Trade Compliance Workbench (TCW) is an AI-powered trade compliance platform that automates classification, screening, licensing, and reporting helping teams reduce risk, improve accuracy, and streamline global trade operations.

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86%
Average cut in compliance & supply-chain report and research cost
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85K
Average cut in compliance & supply-chain report and research cost
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1500$
Average cut in compliance & supply-chain report and research cost

Used by Compliance Teams for mission critical work

Automate Classification, Screening, and Other Trade Compliance Operations - All in One Platform

Trade Compliance Workbench brings together modules and AI agents for trade compliance operations -  knowledge management, classification, screening, licensing, export and import operations, collaboration, recordkeeping, and audit management into one intelligent, centralized platform. Instead of managing disconnected systems, agents, tools and spreadsheets, organizations can automate critical compliance workflows while maintaining visibility, control, and audit readiness across global operations.

Build for Modern Global Trade Teams

Trade Compliance Workbench is designed for:
  • Global trade compliance executives, managers, and teams
  • Program management, Engineering, Logistics, and other functions.
  • And for exporters and importers across all industries:
  • Aerospace & Defense
  • Manufacturing
  • Logistics
  • Semiconductors
  • AI and Software
  • Chemicals

Reduce Risk. Increase Accuracy. Scale Faster

  • Reduce manual classification and screening work
  • Improve compliance accuracy using AI-driven automation
  • Minimize costly mistakes and shipment delays
  • Accelerate global trade operations
  • Improve audit readiness and reporting visibility
  • Scale compliance operations efficiently

Deploy Agents at scale

  • Existing enterprise systems
  • TCW’s cloud-based SaaS application
  • Enterprise batch processing workflows
  • API-driven integrations
  • Automated compliance pipelines
  • Large-scale product classification systems
Our Capabilities

End-to-End Trade Compliance Capabilities

Trade Compliance Workbench supports the full global trade compliance lifecycle from transaction initiation to delivery and ongoing compliance monitoring.

Screening & Risk Management

Strengthen compliance controls with automated screening and risk analysis workflows. Screen customers, vendors, suppliers, and business partners against denied party lists, sanctions lists, watchlists, and government-restricted entities in real time.  

Screening & Risk Management

Strengthen compliance controls with automated screening and risk analysis workflows. Screen customers, vendors, suppliers, and business partners against denied party lists, sanctions lists, watchlists, and government-restricted entities in real time.  

Screening & Risk Management

Strengthen compliance controls with automated screening and risk analysis workflows. Screen customers, vendors, suppliers, and business partners against denied party lists, sanctions lists, watchlists, and government-restricted entities in real time.  

Screening & Risk Management

Strengthen compliance controls with automated screening and risk analysis workflows. Screen customers, vendors, suppliers, and business partners against denied party lists, sanctions lists, watchlists, and government-restricted entities in real time.  

OUR AI

AI Engineered for Trade Compliance

Trade Compliance Workbench is built on an AI layer designed by trade compliance experts and deployed in a secure environment where customer information remains private and protected. Every agent, workflow, and decision pattern reflects decades of practitioner experience across EAR, ITAR, OFAC, CBP, and foreign trade regimes, applied to the specific judgments compliance teams make every day.

Purpose-Built AI Agents

Specialized AI agents handle classification, screening, licensing, technical data, and transaction analysis. Each operates on trusted regulations and internal policies, sharing context, citing sources, and escalating complex decisions for expert review.

Automation Built for Enterprise Scale

Automate classification, screening, license validation, authorization tracking, and recordkeeping across high-volume trade operations. Continuous workflows improve speed, accuracy, and efficiency while reducing manual compliance effort.

Expert-in-the-Loop Oversight

Every AI recommendation is transparent, traceable, and reviewable. Compliance teams validate decisions, apply governance, capture rationale, and maintain full control through configurable approvals and human oversight.

Meet Our Team

How TCW Works With Your Team

Meets you where you are

Deploy TCW standalone or integrate with ERP, PLM, and supply chain systems. It adapts seamlessly to your existing workflows and infrastructure.

Built to Scale Your Team

Automate classification, screening, licensing, and recordkeeping at scale. Increase throughput, improve consistency, and free compliance teams for higher-value decisions.

Expert-in-the-Loop Oversight

AI recommends and accelerates workflows, while your team reviews, approves, and owns every compliance decision with complete transparency and control.

Integration

Integrates With Your Existing Systems

Trade Compliance Workbench connects with the enterprise systems and external networks your business already relies on, and deploys its agents directly into the workflows where compliance decisions get made. Whether TCW operates as a standalone application, embeds into your existing systems, or serves as the central hub across them, integration is built in from day one.

Enterprise Business Systems

Integrate with ERPs, product lifecycle management (PLM) systems, supply chain and logistics platforms, procurement systems, CRMs, and product and party master data sources. TCW agents read transactional and product data directly from ...

Customs, Logistics & Government Trade Systems

Connect with customs brokers, freight forwarders, transportation management systems, and shipping providers to support entry and export filings and shipment-level compliance checks. Integrate directly with government systems ...

API-First, Event-Driven Architecture

Build on a flexible API foundation that supports real-time integrations, scheduled batch processing, and event-driven pipelines. Native support for webhooks, queues, and enterprise identity providers (SSO, SAML, OAuth, SCIM) makes ...

Regulatory & Sanctions Data Sources

Ingest authoritative regulatory, sanctions, and counterparty data from a comprehensive set of primary government, multilateral, and commercial sources — covering U.S., European, UK, and international sanctions regimes, ...

Why Choose TCW

Why Choose Trade Compliance Workbench

Trade Compliance Workbench combines deep trade compliance expertise with a modern, modular AI platform, giving global organizations a faster, more accurate, and more defensible way to run compliance operations.

TCW is built by trade compliance professionals with decades of practitioner experience across EAR, ITAR, OFAC, CBP, and foreign trade regimes. That expertise shapes every agent, workflow, and reference tool, producing classifications, screening decisions, and license analyses that

Scale Operations with Speed and Accuracy
Centralize Operations on a Single, Modular Platform
Secure, Private, and Audit-Ready by Design
Why Choose TCW

Secure and Trusted

Trade Compliance Workbench is built and operated by people who have spent careers inside the trade compliance world, and deployed with the security and recordkeeping foundations that regulated industries require.

Built by Trade Compliance Practitioners

TCW is designed by professionals with decades of experience across U.S. government, top international law firms, leading consulting firms, and defense industry trade compliance programs. That practitioner depth shapes every agent, workflow, and reference tool, and it is what allows TCW to reason about compliance the way experienced experts do.

Deployed in Regulated Environments

Trade Compliance Workbench runs in production on AWS GovCloud, built on infrastructure and services that meet FedRAMP High and DoD IL4/IL5 authorization standards. This deployment posture supports the security, residency, access control, and data handling requirements of defense, aerospace, semiconductor, and other regulated industries from day one.

Aligned With Regulatory Requirements

TCW's audit trails, decision rationale, source citations, and retention capabilities align with EAR, ITAR, OFAC, and CBP recordkeeping requirements - supporting internal audits, regulator engagement, and voluntary self-disclosure preparation.

Frequently asked questions

TCW combines three things that rarely come together: an AI layer designed by trade compliance practitioners, a modular platform organized around how compliance teams actually work, and deployment built for the security and audit requirements of regulated industries. Generic AI tools lack the domain depth to reason about EAR, ITAR, OFAC, and CBP determinations with confidence. Legacy platforms can move data but leave the hard decisions on the team's plate. TCW is designed end-to-end for the way modern compliance programs need to run.

Native connectors for SAP, Oracle, Netsuite, Dynamics, and major TMS/PLM tools, plus open APIs for anything custom.

Yes — every AI recommendation includes sources, rationale, and a complete audit trail for regulators and internal review.

Most enterprise customers are live in 4–8 weeks with native connectors, sandbox validation, and guided onboarding from our team.

Yes — OFAC, EU, UK, UN, and dozens of country-specific lists are updated continuously.

Data is encrypted in transit and at rest, isolated per tenant, and access is governed by SSO and role-based controls.

See How TCW Fits Your Compliance Program

Book a Demo See TCW in action with a personalized walkthrough of the modules most relevant to your products, jurisdictions, and trade flows.

Talk With an Expert Connect with a trade compliance practitioner on our team to discuss your program, scope a pilot, or evaluate how TCW fits your operations.

Book a Demo Talk with Expert