Emma ComplianceEmma Systems AS
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About
BorderAudit is a post-clearance customs audit platform that helps Importers identify and recover overpaid customs duties automatically.
The platform connects directly to Tax Authority data with a single authorisation click, retrieving two years of import declaration data. Once connected, BorderAudit runs 100+ automated compliance checks across every import line, covering tariff classification accuracy, preferential origin claims across all 43 UK trade agreements, returned goods relief eligibility, and customs valuation.
Key capabilities include:
- Automated HMRC data retrieval: Zero-touch customs data collection, processing up to 4.4 million declaration lines per day
- EU REX Registry validation: BorderAudit is the only UK organisation with direct API access to the EU Registered Exporter database, enabling real-time verification of exporter credentials
- ML-powered returned goods relief detection
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About
Emma Compliance is a customs data management platform that brings declarations, supporting documents, invoices, broker information, and trade data into one system. It gives businesses visibility across multiple customs brokers and suppliers, making it easier to analyze, compare, monitor, and verify customs activity. Teams can reconcile declaration values against booked figures, identify missing or incomplete declarations, follow up on deviations, match invoices, request reassessments or recalculations, and export data for internal reporting. Searchable records, standard reports, dashboards, alerts, notifications, group-level access, and master login support efficient audits and internal control. It detects inconsistencies such as incorrect tariff codes, countries of origin, customs procedure codes, preference information, VAT rates, tax codes, and unauthorized brokers before they become compliance risks.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
UK & EU importers, customs compliance teams, freight forwarders, logistics providers, trade advisors, accountancies with import clients, e-commerce businesses, fashion retailers, manufacturers, and any company importing goods into the UK or EU
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Audience
Trade compliance managers at multinational importers who need to verify customs data, prepare for audits, and manage regulatory reporting
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and VideosNo images available
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Pricing
$0
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationBorderAudit
Founded: 2022
United Kingdom
borderaudit.io
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Company InformationEmma Systems AS
Norway
emmasys.com/compliance/
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Integrations
No info available.
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Integrations
No info available.
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