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