Customs Compliance Audit Checks

From 5% sample to 100% coverage with AI

DOWNLOAD CASE STUDY

Challenge

A UK parcel delivery provider sought to enhance its compliance posture by transitioning from its current 5% sample checks to a comprehensive 100% audit of all export and import parcels.

These meticulous checks aimed to thoroughly scrutinize parcel descriptions, verify declared Harmonized System (HS) codes, validate weights and values, confirm origins, and ensure adherence to prohibited item lists.

The objective was to detect any discrepancies or compliance deviations and proactively address them to minimize risks and safeguard the company’s reputation.

custom-compliance-audit-checks-challenge

Straive Approach

Phased approach to Machine Learning (ML) and Artificial Intelligence (AI) implementation

Data Gathering and Modeling:

  • Utilize past data as training data for modeling
  • Employ ML and AI techniques to develop initial models

Rule Checks and Human Intervention:

  • Establish rule checks to validate AI results
  • Implement human intervention to refine AI output

Phased Rollout:

  • Phase 1: Deploy AI for a limited set of items and rules
  • Phase 2: Expand AI coverage to the full dataset
  • Phases 3 & 4: Implement AI on platform for scalability, user interface, dashboard, and analytics

Impact Generated

  • Achieved 100% compliance and mitigated fraud risks
  • Streamlined processes with automation and improved efficiency
  • Reduced audit turnaround times substantially

Uncover how Straive transformed a leading express parcel delivery provider into a compliance powerhouse. Gain valuable insights into our successful collaboration and discover the secrets to achieving 100% compliance.

DOWNLOAD CASE STUDY

Download Case Study

/*Services image bg link */