Streamlining global trade compliance
Msingi ensures compliance with international trade and customs regulations through advanced AI that interprets tariffs, trade agreements, export controls, and supply-chain rules. Our model classifies goods, screens transactions against sanctions lists, validates invoices against trade laws, and analyzes supply chain data to assess risk factors including prohibited content and forced-labor regulations.
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HS tariff classification, import/export documentation, free trade agreements (FTAs), customs valuation, export controls (e.g. ITAR, EAR), sanctions screening, origin and country-of-origin rules.
A manufacturing company expanding into new markets uses Msingi to analyze complex supply chains across multiple countries. The model identifies potential compliance risks, suggests optimal trade routes, ensures proper documentation, and provides ongoing monitoring for regulatory changes.
Msingi combines advanced pattern recognition with comprehensive trade databases to provide accurate classification, maintain current regulatory information, and deliver actionable intelligence for complex international trade operations.
Exact
93%
tariff classification accuracy
Assigns HS codes from product metadata
Alert
98%
sanctions match rate
Identifies blocked parties in transactions
Transparent
89%
traceability score
Traces origin across complex supply chains
Unprecedented
$2.25
Billion
Significant Verdict Against Union Pacific
HS tariff classification systems
93% code assignment accuracy
89% product-to-code match confidence
Import/export documentation
92% form parsing accuracy
90% document classification F1
Free Trade agreement compliance
90% eligibility rule application accuracy
87% certificate verification precision
Customs valuation procedures
88% declared value verification precision
85% mispricing anomaly detection rate
Export control regulations
98% restricted goods flagging recall
96% dual-use classification accuracy
Sanctions screening and compliance
99% match rate on watchlists
95% false positive reduction score
Designed to simplify complex legal work with intelligent automation and powerful insights.
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