01
Inputs
Declarations, product and party master data, invoices, origin evidence, authorisations, payments, adjustments and supporting documents.
AI Customs Audit
AI Customs Audit
& Risk Assessment.
7
Audit Areas
AI
Visual Analysis
180+
Countries
24/7
Monitoring
AI
Schema validation1,847 declarations parsed
Master-data reconciliation6,294 items vs vendor data
Duty re-calculation€18,420 recoverable
FTA / preference re-check14 missing origin proofs
Authorisation usage auditAEO · IPR · OPR · BTV
Recoverable duty€18,420
Advanced sample image analysis · Full compliance screening · JSON API integration · Real-time risk assessment.
Trusted by industry leaders
Multiple Input Sources
Advanced Sample Image Detection & Document Auditing
Revolutionary visual AI analyzes sample images to detect mismatches and fraud. Plus comprehensive auditing of declarations and commercial documents with complete JSON integration.
Sample Images & Visual Verification
Revolutionary computer vision AI analyzes sample images to verify they match declared goods, detect mismatches, and identify potential fraud through advanced visual inspection
Advanced product image recognition
Real-time goods verification analysis
Visual mismatch and fraud detection
Multi-angle and packaging comparison
Clothing vs declared goods detection
Material and texture analysis
Sample Images & Visual Verification
IMG
sample-shipment-21374.jpg
!
Visual mismatch, clothing detected
OK
Confidence 87%, review required
Customs Declarations
Upload import and export declarations for comprehensive compliance auditing, automated risk assessment, and detailed validation against global customs regulations and requirements
Declaration validation
Compliance checking
Risk scoring
Missing data detection
Customs Declarations
EAD
export-decl-DE-2025-04.xml
ENS
import-decl-FR-29381.xml
?
HS code 90211010, verify
Compliance Auditing
Analyze commercial invoices, packing lists, certificates of origin, and supporting documents for consistency, accuracy, and compliance with international trade requirements
Document comparison
Data extraction
Cross-validation
Inconsistency detection
Compliance Auditing
INV
commercial-invoice-21374.pdf
PCK
packing-list-2025-04.pdf
COO
certificate-of-origin.pdf
Risk Assessment
Process large datasets of historical declarations and shipment data for comprehensive pattern analysis, trend identification, and automated anomaly detection across multiple consignments
Batch processing
Pattern recognition
Trend analysis
Anomaly detection
Risk Assessment
→
1,238 declarations analysed
!
12 anomalies surfaced
OK
Risk report exported as JSON
Advanced Customs Audit Technology
Our AI engine combines machine learning, compliance expertise, and global trade knowledge to deliver the most comprehensive customs auditing available.
Document Tampering Detection
Advanced AI analysis detects if PDFs or documents have been post-edited or tampered with using forensic analysis
Export Control Screening
Automatic screening against embargo lists, sanctions, and dual-use goods regulations
Intelligent Research
Automatically researches products, prices, and market data to validate declarations
Tariff Verification
Validates customs tariff numbers against product descriptions and classifications
Risk Scoring
Comprehensive risk assessment with detailed scoring and priority recommendations
Real-time Monitoring
Continuous monitoring of declarations with instant alerts for high-risk items
Pattern Recognition
Advanced AI detects unusual patterns and potential fraud indicators automatically
Sanctions Compliance
Real-time screening against global sanctions lists and restricted party databases
JSON API Integration
Complete audit results available as structured JSON data for seamless integration with your existing systems and workflows
Comprehensive Coverage
Seven Critical Audit Areas
Our AI conducts thorough audits across all critical compliance areas, ensuring complete coverage and maximum accuracy.
Description Compliance
Validates product descriptions for completeness and accuracy
Tariff Classification Audit
Comprehensive validation of customs tariff numbers
Value & Price Analysis
Market price analysis and value validation
Origin & Documentation
Origin verification and document authenticity
Export Control Screening
Comprehensive export control compliance
Weight & Quantity Validation
Physical characteristics verification
Document Tampering Detection
Forensic analysis of document authenticity
Real Audit Example
Medical Equipment Audit in Action
See how our AI conducts comprehensive audits with detailed analysis, risk assessment, and compliance verification.
Rollator NITRO Audit
Medical Equipment
Declaration Details
Description:Rollator NITRO mit Stockhalter
Tariff Number:90211010
Value:€934.55 (5 units)
Unit Price:€186.91
Audit Result: COMPLIANT
- Description Complete
- Tariff Number Correct
- Price Within Range
- Weight Consistent
AI Audit Analysis
Market Research
Expected price range: €150-250. Current price €186.91 is within normal market range for medical mobility devices.
Origin Verification
Origin China (CN) verified. Confidence: 60%. Common for medical devices but requires EU/Swiss regulation compliance check.
Advanced Sample Image Analysis
Visual Mismatch Detected
Sample image shows clothing items (jeans, hoodie) but declaration lists medical mobility equipment
- • Detected: Folded clothing in cardboard box
- • Expected: Medical rollator/mobility device
- • Confidence: 87% mismatch probability
- • Recommendation: Physical inspection required
Risk Assessment
MEDIUMSample image mismatch requires verification. Product declaration appears accurate otherwise.
Complete Audit Documentation
Market Research
Compliance Check
Visual Verification
Audit Trail
Developer Ready
Complete JSON API Access
All audit results, visual analysis, and compliance data are available as structured JSON for seamless integration with your existing systems and workflows.
{
"auditResult": "MEDIUM_RISK",
"sampleImageAnalysis": {
"isSampleWithinItems": false,
"mismatchDetected": true,
"confidence": 0.87,
"description": "Clothing items detected"
},
"complianceChecks": {
"tariffNumberValid": true,
"priceWithinRange": true,
"documentTampering": false
}
}Seamless System Integration
Structured JSON Output
All audit results, including sample image analysis, compliance checks, and risk assessments are provided as clean, structured JSON data.
RESTful API Access
Easy integration with existing systems through standard REST APIs. Upload documents and images, receive comprehensive audit results in real-time.
Webhook Support
Receive automatic notifications when audits complete, including detailed visual analysis results and compliance findings in JSON format.
Industry Applications
Comprehensive Use Cases
From customs authorities to private companies, our AI audit solution serves every stakeholder with precision and compliance.
Customs Authorities
- High-risk declaration screening
- Automated compliance checking
- Fraud detection and prevention
- Import/export monitoring
- Revenue protection and optimization
Frequently Asked Questions
Our AI uses advanced machine learning to detect compliance issues and potential risks. The system is continuously trained on new data and validated against global customs regulations to ensure reliable results.
The system can audit customs declarations, commercial invoices, packing lists, certificates of origin, and sample images. It supports all major document formats and languages.
Our AI automatically screens against global sanctions lists, embargo regulations, dual-use goods databases, and restricted party lists in real-time with up-to-date information.
Yes, upload thousands of declarations for automated bulk auditing. The system processes them efficiently and provides detailed reports with risk scoring for each item.
Computer vision AI analyzes sample images and compares them against declared product descriptions, detecting mismatches and potential inconsistencies automatically.
Complete coverage including tariff classification, origin verification, value analysis, export control screening, description validation, weight/quantity consistency checks, and document tampering detection.
Our forensic AI analyzes PDFs and documents to detect post-editing, metadata manipulation, and other signs of tampering. It verifies digital signatures and tracks document version history to ensure authenticity.
Yes! All audit results, including detailed sample image analysis and compliance findings, are available as structured JSON data through our REST API. This enables seamless integration with ERP systems, customs software, and internal workflows.
Integration
Seamless integration
Connect Digicust with your leading customs software providers for streamlined operations
ERP & TMS
Systems
Systems
Any software
via API
via API
Protocols
REST APISFTPEmailEDIMCP
Integration types
ERPTMSE-CommerceCRM
Testimonials
Trusted by industry leaders
Real results from real companies transforming their customs operations
90% Time Saved
"We reduced our processing time from 3-4 hours to just 10-15 minutes per declaration. The efficiency gains are remarkable."
ZLS Logistik ServiceZLS Zoll und Logistikservice GmbH
Read the ZLS case studyMaster customs and trade compliance workflows with agentic AI.
From source data to an approved customs result
Customs audit software that connects each finding to evidence and action
Digicust applies repeatable tests across customs data, prioritizes exceptions and preserves the records needed for expert assessment and remediation.
02
Automated workflow
Normalize the audit population, run configured tests, score and group findings, assign owners, track remediation and preserve closure evidence.
03
Checks and sources
Classification, value, origin, procedure, authorisation, party, document and consistency risks, including trends across repeated transactions.
04
Outputs
Prioritized findings, affected transactions, supporting evidence, estimated exposure assumptions, remediation tasks and closure history.
Automation and human control
AI identifies patterns and assembles evidence. Customs specialists validate findings, quantify exposure and approve corrective action.
Illustrative workflow
A tariff-code change creates a duty pattern across several declarations. Digicust groups the transactions and provides the evidence for expert review.