BorderAudit

Company description

BorderAudit is the post-clearance customs audit platform for UK and EU importers.

Customs software has always been about filing declarations correctly. Almost nothing checks them afterwards. Filing software checks declarations on the way out; BorderAudit checks them after they have cleared.

BorderAudit audits every declaration line automatically against the underlying documents and the legislation: classification, origin, valuation, procedure codes. Machine learning built for UK and EU customs reads the paperwork behind each entry, shows where compliance is weak, benchmarks which suppliers and carriers are causing the mistakes, and prepares repayment packs where duty was overpaid.

The output is compliance evidence first: a documented position on what was declared and whether it holds up, an internal audit readiness assessment, and support if HMRC opens a customs audit.

Most importers never see this record themselves. In our published analysis of 30 UK importers’ declarations, 27 of the 30 importers made none of their own declarations.

Built for importers, and for the customs intermediaries, accountants, auditors and advisers who serve them; the Partner tier gives them isolated client workspaces.

Free sign-up. No development, no specialists to hire. UK and EU; primary focus UK.