01
Indgange
Tekniske produktdata, tarifkoder, parter, destination, oprindelse, slutbrug, rute, transaktionsdetaljer og tilgængelige licensoplysninger.
KI-eksportkontrol
Intelligent
compliance-motor til handel.
4
Kontrolområder
85+
Sanktionslister
200+
Lande
24/7
Overvågning
AI
SanktionslistekontrolEU, OFAC, UK, FN: ingen hits
Dual-use-tjekGennemgang af EU 6A002-tærskelværdi
Embargo- / landekontrolIngen embargo-trigger
Due diligence af parterKøber verificeret, ejerskab afklaret
LicenskravSlutanvendelseserklæring under gennemgang
Beslutning om eksportkontrolGennemgang
Digicust AI Suite tilbyder intelligent software til eksportkontrol med en avanceret AI-motor, der automatiserer global compliance. Brugere kan behandle handelsfakturaer, specifikationer eller stamdata i bulk uden manuel indtastning takket være sømløs automatisering af dokumentupload. Systemet udfører en grundig eksportkontrol på tværs af centrale regulatoriske områder, herunder yderst præcis detektering af dual-use varer i forhold til amerikanske, nationale og EU-lister, realtids-sanktionsscreening på tværs af 85+ globale overvågningslister, automatiseret tarifiering og streng validering af embargoer. En samlet risikovurdering forvandler timer af manuelt compliance-arbejde til en øjeblikkelig, integreret proces.
Betroet af brancheledere
Flere inputmetoder
Avanceret detektion af dual-use varer og overholdelsesscreening
Upload produktbeskrivelser, tekniske specifikationer, virksomhedsoplysninger eller transaktionsdetaljer. Vores AI analyserer alt for at sikre omfattende overholdelse af eksportkontrol.
Dokumentupload og analyse
Upload invoices or technical documents to start dual-use, sanctions, tariff-classification, and embargo checks in one workflow
Én-klik dokumentupload
Automatisk AI-behandling af alle 4 områder
Handelsfakturaer, pakkelister, specifikationer
Fuld eksportkontrolanalyse
Structured review results
Manual verification remains visible
Dokumentupload og analyse
PDF
commercial-invoice-21374.pdf
OK
Dual-use checks complete
OK
No sanctions matched
Massebehandling af masterdata
Upload master data files to screen product catalogs consistently and route uncertain findings for review
Excel/CSV masterdata-upload
Massebehandling af hele kataloger
Automatiseret identifikation af dobbeltanvendelse
Masse-sanktionsscreening
Tarifklassificering for alle produkter
Eksportresultater og integrationer
Massebehandling af masterdata
CSV
master-data-2025-04.csv
→
12,438 products processed
!
27 dual-use items flagged
Påvisning af dobbeltanvendelige varer
AI-assisted identification of technical characteristics that may indicate controlled dual-use goods
Avanceret detektion af teknologi til dobbelt anvendelse
Analyse af militær anvendelse
Bestemmelse af ECCN-klassifikation
Identifikation af kontrolleret teknologi
Evaluering af tekniske parametre
Klassifikation på tværs af jurisdiktioner
Påvisning af dobbeltanvendelige varer
ECC
ECCN 3A001.a.7
EU
[EU] 0A017. Dual-Use
DE
[DE] AL 5A902
Screening af sanktioner og embargo
Screen supported sanctions sources, embargo indicators, and restricted entities using the available source data
Supported official sanctions sources
Validering af landeembargo
Screening af enhedsliste
Identifikation af begrænsede parter
Analyse af sekundære sanktioner
Recorded source basis
Screening af sanktioner og embargo
OK
OFAC SDN, clear
OK
EU consolidated, clear
!
Country embargo, review
Product Screenshots
Bulk Export Control with Digicust
Run goods and party screening side by side, then review AI decisions, risk signals, and audit-ready results before accepting.
Goods Screening
Screen product master data for control status, license requirements, risk level, and manual listing decisions.
Party Screening
Review sanctions results, risk levels, recommendations, and case links for business partners in the same workflow.
Avanceret eksportoverholdelsesteknologi
Vores AI-motor kombinerer maskinlæring, regulatorisk ekspertise og global handelsintelligens for at levere den mest omfattende eksportkontroloverholdelse tilgængelig.
Klassifikation på tværs af jurisdiktioner
Evaluates products against EU Dual-Use, EU ML, national lists (e.g. DE AL), US ECCN/ITAR, and CN control lists and keeps jurisdiction-specific classifications separate
Global Sanctions Screening
Screens supported official sanctions sources including EU, US OFAC, UN, and UK lists
Corporate Identity & UBO
Validates company existence and identifies Ultimate Beneficial Owners (UBOs) to detect hidden ownership risks
License Determination
Flags possible export or import authorization requirements for review
Unified Risk Scoring
Consolidates findings into a single Risk Score (1-5) with management summary for quick decision making
Current Data Validation
Checks the available regulatory and entity data and records the basis used for the assessment
Audit-Ready Documentation
Generates detailed compliance trails for every check, fully suitable for regulatory audits
JSON API-integration
Complete export control results available as structured JSON data for seamless integration with existing systems
3 søjler af overholdelse
Intelligent Handels Overholdelsesmotor
Our system combines current source-data checks with regulatory intelligence to provide a unified risk assessment across three core pillars.
360° Business Partner Screening (KYB/KYC)
Ensure you know exactly who you are doing business with through comprehensive screening.
- Global Sanctions & Watchlist Screening (EU, US OFAC, UN, UK, Asia)
- False Positive Reduction with cross-referencing
- Corporate Identity Verification & Entity Resolution
- UBO & Structure Analysis (Ultimate Beneficial Owners)
- Risk & Reputation Profiling (Adverse Media, PEP Detection)
Product & Transaction Compliance
Determine if your goods can be shipped, where, and what licenses are needed.
- Multi-Jurisdictional Export Classification (EU Dual-Use, EU ML, national lists, ECCN, ITAR, CN)
- Dynamic Destination & Embargo Checks
- Granular Rule Checking (Luxury bans, Tech transfer)
- License Determination & Authorization Flags
- Intelligent Re-export Checks (US, EU, CN origin logic)
Advanced Risk Assessment
Move beyond simple 'Pass/Fail' to intelligent decision support with unified scoring.
- 'Catch-All' Risk Analysis (WMD, Military end-use)
- Cyber-surveillance & human rights violation risks
- Unified Risk Scoring (1-5) with Management Summary
- Strategic Risk Exposure investigation
- Audit-Ready Documentation generation
Intelligent Anvendte Kontroller
We take into account origin country, shipping country, and destination country, together with embargo and trade-agreement indicators. The workflow can also trigger US, EU, or CN re-export checks to broaden the review beyond direct export rules.
Understøttede lister
Understøttede eksportkontrolister
| Jurisdiktion | Forordning | Outputformat | Beskrivelse |
|---|---|---|---|
| EU | Regulation 2021/821 (Dual-Use) | [EU] 0A017 | EU Dual-Use goods. HS code to Dual-Use correlation |
| EU | Common Military List (GASP 2008/944) | [EU-ML] ML6 | Wassenaar Munitions List ML1-ML22, applies to all EU member states |
| DE | Export list (AWV Annex AL). Part I B | [DE] AL 5A902 | National German controls (e.g. information security systems, drones) that go beyond EU regulations |
| US | EAR/CCL (Commerce Control List) | [US] 3A001 | ECCN-based dual-use control |
| US | ITAR/USML (22 CFR 121) | [US-ITAR] USML VIII(a) | US Munitions List, defence goods |
| CN | Export control law / Dual-Use catalogue | [CN] 3A001 | Chinese export control list |
Sådan fungerer det
Jurisdiktioner løses automatisk baseret på afsendelseslandet.
- Forsendelse fra Tyskland → kontroller: DE + EU + WTO + UN
- Forsendelse fra Frankrig → kontroller: FR + EU + WTO + UN
- Forsendelse fra USA → kontroller: US + WTO + UN
En forsendelse fra Frankrig bliver automatisk tjekket mod EU's forordning om produkter med dobbelt anvendelse og EU's fælles militære liste, selv uden en landespecifik fransk liste.
Ja, vores løsning tjekker ikke kun ECCN og ITAR (USA), men også:
- EU-numre til dobbelt anvendelse (forordning 2021/821, bilag I)
- EU-numre på ammunitionslisten (ML1-ML22, fælles militær liste)
- Nationale eksportlistenumre (f.eks. tysk AL del I B: 5A902, 5D902, 5E902, 0023)
Reelt eksempel
Eksportkontrol af højtydende databehandling i praksis
Se, hvordan vores AI håndterer komplekse vurderinger af dual-use-teknologi med omfattende screening, licensbestemmelse og fuldstændig overholdelsesdokumentation.
AI-accelerator-chip
Højtydende databehandlingsteknologi
Produktspecifikationer
- Advanced neural processing unit (NPU)
- 120 TOPS AI computing performance
- 5nm manufacturing process technology
- Advanced cryptographic acceleration
Eksportlicens påkrævet
ECCN 3A001.a.7
Elektroniske computere og relateret udstyr med en sammensat teoretisk ydeevne (CTP), der overstiger 0,5 vægtede TeraFLOPS
AI Analyseproces
1
Dual-Use Technology Detection
AI identifies high-performance computing capabilities with potential military applications
2
ECCN Classification
Automated analysis determines ECCN 3A001.a.7 based on computing performance thresholds
3
End-User & Country Screening
Comprehensive screening against Entity List, denied parties, and country-specific restrictions
4
License Requirement Determination
Export license required for most destinations under EAR controls
Nøgleoverholdelsespunkter
- • Licensundtagelser kan gælde for civile slutbrugere
- • Ingen licensundtagelse for lande i landgruppe D:1
- • Yderligere ITAR-kontroller kan gælde for militære specifikationer
EU-, nationale (f.eks. [DE] AL) og CN-klassificeringer understøttes også for det samme produkt.
JSON API-integration
Komplet JSON API-adgang
Få adgang til alle eksportkontrolanalysedata gennem vores omfattende JSON API. Perfekt til systemintegration og automatiserede overholdelsesarbejdsgange.
Tilgængelige datapunkter
Dual-Use Analysis
ECCN classification, control reasons, technical parameters
Sanktionsscreening
Global sanctions status, restricted countries, entity screening
License Requirements
Export license determination, exceptions, compliance pathway
Risk Assessment
Risk scoring, red flags, compliance recommendations
Eksempel på API-svar
{
"export_control_analysis": {
"product_id": "prod_12345",
"timestamp": "2024-01-15T10:30:00Z",
"dual_use_goods": {
"is_controlled": true,
"eccn": "3A001.a.7",
"control_reasons": ["NS", "AT"],
"military_applications": [
"High-performance computing",
"Weapons guidance systems"
]
},
"sanctions_screening": {
"overall_status": "CLEARED",
"restricted_countries": ["CN", "RU", "IR"],
"entity_list_matches": [],
"sanctions_programs": ["EAR", "OFAC"]
},
"license_determination": {
"license_required": true,
"license_exceptions": ["CIV", "TSR"],
"restricted_destinations": ["Country Group D:1"],
"estimated_processing_time": "45-60 days"
},
"risk_assessment": {
"overall_risk": "HIGH",
"risk_factors": [
"High-performance computing threshold",
"Dual-use technology",
"Controlled destination"
],
"compliance_score": 85,
"red_flags": []
}
}
}Brancheløsninger
Eksportkontrol for enhver industri
Fra forsvarsentreprenører til teknologivirksomheder betjener vores AI-eksportkontrol alle sektorer med præcisionscompliance og risikovurdering.
Defense & Aerospace
- Dual-use technology export compliance
- ITAR-controlled article screening
- Military end-user verification
- Technology transfer compliance
- International collaboration vetting
Free Tool
Gratis eksportkontrolkontrol
Check if your products are subject to export controls and dual-use regulations
Example
Eksportkontrol
Product and trade route
5-axis CNC milling machine · Austria to Singapore
Control overview
Relevant control indicators summarized
- Regimes, embargoes, and dual-use signals
- Suggested control codes and next steps
Ofte stillede spørgsmål
Our AI analyzes product descriptions, technical specifications, and performance parameters to identify goods and technologies that could have both civilian and military applications. It cross-references against EU Dual-Use, national export lists, and US Commerce Control Lists and applies machine learning to detect potential dual-use characteristics.
Supported sources include major official lists such as OFAC SDN, the BIS Entity List, the EU Consolidated List, and UN Security Council sanctions. The interface should show which sources and data versions were used for a screening.
The system analyzes technical parameters against Commerce Control List criteria and provides possible ECCN suggestions, confidence information, and reasoning. Human review is recommended, and EU or national classifications must be assessed separately.
The system can flag possible authorization requirements based on the supplied classification, destination, end-user, and intended use. A final determination requires verification against current rules and may require an authority or export-control expert.
Our comprehensive JSON API provides all export control analysis data in structured format, including dual-use classification, sanctions screening results, license requirements, and risk assessments. Perfect for automating compliance workflows and system integration.
The AI identifies potential red flags and suspicious patterns in export transactions, including unusual shipping routes, inconsistent end-user information, cash payment patterns, and other indicators that may suggest export control violations or evasion attempts.
Integration
Sømløs integration
Forbind Digicust med jeres førende udbydere af toldsoftware for at strømline driften
ERP & TMS
Systems
Systems
Enhver software
via API
via API
Protokoller
REST APISFTPEmailEDIMCP
Integrationstyper
ERPTMSE-CommerceCRM
Udtalelser
Betroet af brancheledere
Reelle resultater fra rigtige virksomheder, der transformerer deres toldoperationer
90% Tid sparet
"Vi har reduceret vores behandlingstid fra 3-4 timer til blot 10-15 minutter pr. erklæring. Effektivitetsgevinsterne er bemærkelsesværdige."
ZLS Logistik ServiceZLS Zoll und Logistikservice GmbH
Læs ZLS-casestudietMestr workflows for told og trade compliance med agentisk AI.
Fra kildedata til et godkendt toldresultat
Evidensstyret eksportkontrolscreening og beslutningsstøtte
Digicust reducerer forsknings- og dokumentationsarbejde på tværs af konfigurerede jurisdiktioner uden at præsentere et AI-resultat som den endelige juridiske beslutning.
02
Automatiseret arbejdsgang
Normaliser sagen, identificer potentielt relevante kontroller, hent konfigurerede kilder, evaluer røde flag og saml en begrundet gennemgangsfil.
03
Kontrol og kilder
Konfigurerede EU-, nationale og internationale kontrollister, embargokontekst, slutbrugs- og slutbrugerindikatorer, licenser og reeksportovervejelser.
04
Udgange
Potentielle kontrolreferencer, beviser, ubesvarede spørgsmål, røde flag, licensovervejelser og en struktureret anmelderbeslutningspost.
Automatisering og menneskelig kontrol
AI understøtter forskning, sammenligning og dokumentation. Den kvalificerede ansvarlige person bestemmer klassificering, licensering og transaktionsfrigivelse.
Illustrerende arbejdsgang
En teknisk produktbeskrivelse angiver en mulig parameter for dobbelt anvendelse. Digicust identificerer den relevante kilde og manglende specifikation til ekspertgennemgang.