Services

Data Harmonization & Standards Compliance

We establish unified trade data ecosystems through implementation of international standards including UN Trade Data Element Directory (UNTDED), UN/CEFACT standards, and World Customs Organization data models. We systematically reconcile data elements across multiple government agencies operating disparate systems with incompatible data structures.

Framework Implementation

• UN/CEFACT standards alignment
• World Customs Organization (WCO) data model integration
• UNTDED (UN Trade Data Element Directory) implementation
• Data element reconciliation across agencies
• Classification harmonization (HS codes, regulatory categories)
• Cross-border data exchange protocols

Regulatory Support

• KYC (Know-Your-Customer) and AML (Anti-Money Laundering) framework implementation
• Export control compliance verification
• Sanctions screening integration
• Audit trail and documentation preservation
• Data protection and privacy compliance (GDPR principles)
• Multi-jurisdictional regulatory requirements mapping