Smart Risk Screening for Customs
Key Benefits
Customs X-ray is a smart sampling data analytics tool designed to identify the riskiest customs transactions of a company with the capability to proactively identify and manage risks within their customs declarations. Here’s how our solution stands out.
Data-Driven Decision Making
Leverage the power of analytics to make informed decisions about your customs activities. Our tool provides actionable insights into risk patterns and trends, enabling you to refine your compliance strategies and optimize your declaration processes over time.
Comprehensive Risk Reporting
Leverage the power of analytics to make informed decisions about your customs activities. Our tool provides actionable insights into risk patterns and trends, enabling you to refine your compliance strategies and optimize your declaration processes over time.
Early Warning System
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With real-time monitoring and alerts, our tool acts as an early warning system for potential compliance issues. Stay ahead of the curve by receiving instant notifications about highrisk declarations, enabling swift action to mitigate risks.
Precision Targeting of
High-Risk Declarations
Through sophisticated algorithms and customs knowhow engine, our tool sifts through vast amounts of customs declaration data to pinpoint those with the highest risk profiles. This precision targeting saves time and allowing you to focus on the declarations that need the most attention.
Customizable Risk Parameters
Tailor the risk assessment criteria to match your company’s specific needs and compliance priorities. Our flexible platform allows us to adjust the parameters used to evaluate risk, ensuring that the tool remains aligned with your evolving business strategies and the regulatory landscape.
How it works?
Customs X-ray is a smart sampling data analytics tool designed to identify the riskiest customs transactions of a company with the capability to proactively identify and manage risks within their customs declarations. Here’s how our solution stands out.
Data Gathering
We obtain VAT refund lists to be uploaded to the Turkish Tax Authority’s Web System.
Rule Set
VAT Refund X-ray includes and covers all rules applied on the Authority’s KDVİRA system.
Calculation
VAT Refund X-ray applies the defined rules over the obtained VAT refund lists and scans the included invoices and tables.
Reporting
Our engine prepares all invoices with the detected errors and mismatches with the reason of the mistake.
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