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The team building TCH

Trade Compliance Hub combines customs expertise and software engineering to turn a business rule into an executable control, then into a case file the authorised reviewer can understand.

Leadership

Domain expertise and engineering

Customs and trade compliance

Define tariff classification, export controls and sanctions screening questions from real customs operations and data.

Control design

Turn business rules into executable controls, connect the relevant sources and identify exceptions or missing data.

Decision traceability

Retain sources, rationale, participants and limitations so that every decision can be understood and reviewed later.

Every development starts with a scope agreed with users: the available data, the control to be performed, the authorised reviewer and the material to be retained. We describe a capability as available only when it is open for use.

Trade Compliance Hub designs and operates TCH.