AI出口管制

智能贸易
合规引擎。

管制领域

85+

制裁名单

200+

国家/地区

24/7

监控

筛查货物的两用物项、制裁、交易方 KYC 及许可证触发条件

在欧盟、OFAC、英国和联合国名单中并行执行产品归类与交易方尽职调查。

制裁名单管控欧盟、OFAC、英国、联合国：无命中

两用物项检查欧盟 6A002 阈值审查

禁运/国家管控无禁运触发

交易方尽职调查买方已验证，所有权清晰

许可证要求最终用途声明审查中

出口管制决定审查

Digicust AI Suite 提供智能出口管制软件，其先进的 AI 引擎可实现全球合规流程的自动化。得益于无缝的文档上传自动化功能，用户无需手动录入即可处理商业发票、规格说明或批量主数据。该系统可在关键监管领域执行全面的出口管制检查，包括针对美国、国家及欧盟清单的高精度两用物项检测、涵盖全球 85 个以上观察名单的实时制裁筛查、自动化的税则归类以及严格的禁运验证。统一的风险评分机制将数小时的手动合规工作转化为即时、集成的处理流程。

深受行业领军企业信赖

阅读案例研究

多种输入方法

高级两用物品检测与合规筛查

上传产品描述、技术规格、实体信息或交易详情。我们的AI会分析所有内容以提供全面的出口管制合规性。

文档上传与分析

Upload invoices or technical documents to start dual-use, sanctions, tariff-classification, and embargo checks in one workflow

一键文档上传

自动AI处理所有4个领域

商业发票、装箱单、规格

完整的出口管制分析

Structured review results

Manual verification remains visible

文档上传与分析

PDF

commercial-invoice-21374.pdf

Dual-use checks complete

No sanctions matched

批量主数据处理

Upload master data files to screen product catalogs consistently and route uncertain findings for review

Excel/CSV 主数据上传

整个目录的批量处理

自动化双重用途识别

大规模制裁筛查

所有产品的关税分类

导出结果和集成

批量主数据处理

CSV

master-data-2025-04.csv

→

12,438 products processed

27 dual-use items flagged

两用商品检测

AI-assisted identification of technical characteristics that may indicate controlled dual-use goods

高级两用技术检测

军事应用分析

ECCN 分类确定

受控技术识别

技术参数评估

多司法管辖区分类

两用商品检测

ECC

ECCN 3A001.a.7

[EU] 0A017. Dual-Use

[DE] AL 5A902

制裁和禁运筛查

Screen supported sanctions sources, embargo indicators, and restricted entities using the available source data

Supported official sanctions sources

国家禁运验证

实体名单筛选

受限方识别

次级制裁分析

Recorded source basis

制裁和禁运筛查

OFAC SDN, clear

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.

高级出口合规技术

我们的AI引擎结合了机器学习、监管专业知识和全球贸易情报，提供最全面的出口管制合规服务。

多司法管辖区分类

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集成

Complete export control results available as structured JSON data for seamless integration with existing systems

合规的三大支柱

智能交易合规引擎

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

智能应用检查

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.

支持的清单

支持的出口管制清单

管辖权	法规	输出格式	描述
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

工作原理

司法管辖区根据发货国家自动解析。

从德国发货 → 检查：DE + EU + WTO + UN
从法国发货 → 检查：FR + EU + WTO + UN
从美国发货 → 检查：US + WTO + UN

即使没有特定国家的法国清单，来自法国的货物也会根据欧盟两用物品法规和欧盟通用军事清单自动进行检查。

是的，我们的解决方案不仅检查 ECCN 和 ITAR（美国），还检查：

欧盟双重用途编号 (Regulation 2021/821, Annex I)
欧盟军火清单编号 (ML1-ML22，通用军事清单)
德国出口清单编号（例如德国 AL 第一部分 B：5A902、5D902、5E902、0023）

真实示例

高性能计算出口管制的实际应用

了解我们的AI如何通过全面筛查、许可证确定和完整的合规文档处理复杂的两用技术评估。

人工智能加速芯片

高性能计算技术

产品规格

Advanced neural processing unit (NPU)
120 TOPS AI computing performance
5nm manufacturing process technology
Advanced cryptographic acceleration

需要出口许可证

ECCN 3A001.a.7

电子计算机及相关设备的综合理论性能（CTP）超过0.5加权TeraFLOPS

人工智能分析过程

Dual-Use Technology Detection

AI identifies high-performance computing capabilities with potential military applications

ECCN Classification

Automated analysis determines ECCN 3A001.a.7 based on computing performance thresholds

End-User & Country Screening

Comprehensive screening against Entity List, denied parties, and country-specific restrictions

License Requirement Determination

Export license required for most destinations under EAR controls

关键合规点

• 许可证例外可能适用于民用终端用户
• 没有针对D:1国家组的许可证例外
• 对于军事规范可能适用额外的ITAR控制

同一产品也支持欧盟、国家（例如 [DE] AL）和 CN 分类。

JSON API集成

完整的JSON API访问

通过我们全面的JSON API访问所有出口管制分析数据。非常适合系统集成和自动化合规工作流程。

可用数据点

Dual-Use Analysis

ECCN classification, control reasons, technical parameters

制裁筛查

Global sanctions status, restricted countries, entity screening

License Requirements

Export license determination, exceptions, compliance pathway

Risk Assessment

Risk scoring, red flags, compliance recommendations

示例 API 响应

{
  "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": []
    }
  }
}

行业解决方案

适用于每个行业的出口管制

从国防承包商到科技公司，我们的人工智能出口管制以精准的合规性和风险评估服务于每个行业。

Defense & Aerospace

Dual-use technology export compliance
ITAR-controlled article screening
Military end-user verification
Technology transfer compliance
International collaboration vetting

Free Tool

免费出口管制检查

Check if your products are subject to export controls and dual-use regulations

Use the free tool

免费工具

Example

出口管制

Instant Results

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

常见问题

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.

集成