Screen a product, a buyer, and a destination together — and keep a tamper-evident audit trail of every decision you make.
Possible (fuzzy) match to Anadolu Savunma Sanayi at 0.61. Confirm identity before proceeding.
Classification lives in one place, restricted-party screening in another, destination controls in a third — and the spreadsheet tying them together is always one revision behind. That is exactly where things slip through.
Resolve the product to an HS code with a confidence score. Below the floor, it routes to review.
8525.83 · conf 0.63Match the counterparty against restricted-party lists. Exact hits stop; fuzzy hits route to review.
0.61 · BIS Entity ListCheck the HS code against destination controls — allowed, license required, or prohibited.
LICENSE_REQUIRED · TREach screening writes an append-only ledger entry, chained to the one before it by hash. Reorder a row, edit a verdict, delete an event — the chain breaks, and the break is detectable down to the exact sequence number.
Even direct tampering is detectable.
| seq | event | hash | prev |
|---|---|---|---|
| 01 | RULESET_SNAPSHOT | 3b9f3a…1dd7 | 000000…0000 |
| 02 | SCREENING_RUN | d1b5a2…9d42 | 3b9f3a…1dd7 |
| 03 | VERDICT_RECORDED | e8641b…c786 | d1b5a2…9d42 |
| 04 | SCREENING_RUN | 5f8391…dbfe | e8641b…c786 |
| 05 | VERDICT_RECORDED | 48dd0e…0b45 | 5f8391…dbfe |
Enterprise trade-compliance suites start north of $50k/yr — out of reach for a small exporter. But the legal exposure of a bad shipment does not scale down with your headcount.
CompliMesh gives a compliance officer or operations lead one disciplined check and a defensible record — without a suite, a consultant, or a spreadsheet to maintain.
CompliMesh is compliance research and decision support. It flags what needs review and never silently clears a borderline call. A REVIEW or NO-GO means stop and consult — not a quiet green light.