BorderAudit XTransfer

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BorderAudit:

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
XTransfer:

About

One-stop multi-currency account to help you receive, pay and exchange foreign exchange globally. Security and compliance, 7*24 seconds to fund transfer, preferential exchange rates, ultra-low costs, online operations, all can be easily achieved with one account! The safe choice for 550,000 import and export companies to trade efficiently. No longer worry about fund security. With the Money Service Operator (MSO) license, we cooperate with large domestic and foreign banks, have a complete anti-money laundering and anti-fraud risk control system, and an artificial intelligence risk control system to help suppliers complete anti-money laundering reviews and cross-border currency declarations, and remit funds to the mainland through legal channels.
BorderAudit:

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported
XTransfer:

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported
BorderAudit:

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
XTransfer:

Audience

Companies that need a B2B cross-border payment solution
BorderAudit:

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported
XTransfer:

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported
BorderAudit:

API

Offers API Not Supported
XTransfer:

API

Offers API Not Supported
BorderAudit:

Screenshots and Videos

No images available
XTransfer:

Screenshots and Videos

BorderAudit:

Pricing

$0
Free Version Supported
Free Trial Not Supported
XTransfer:

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported
BorderAudit:

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Review this Software
XTransfer:

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software
BorderAudit:

Training

Documentation Not Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported
XTransfer:

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported
BorderAudit:

Company Information

BorderAudit
Founded: 2022
United Kingdom
borderaudit.io
XTransfer:

Company Information

XTransfer
Founded: 2017
China
www.xtransfer.com
BorderAudit:

Alternatives

Descartes QuestaWeb FTZ

Descartes QuestaWeb FTZ

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XTransfer:

Alternatives

BorderAudit:
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BorderAudit:
Descartes Customs & Compliance Suite

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XTransfer:
BorderAudit:
Emma Compliance

Emma Compliance

Emma Systems AS
XTransfer:
BorderAudit:
XTransfer:
BorderAudit:

Categories

Customs Compliance Supported
XTransfer:

Categories

B2B Payment Supported
Currency Exchange Supported
BorderAudit:

Integrations

No info available.
XTransfer:

Integrations

No info available.
BorderAudit:
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Claim BorderAudit and update features and information
XTransfer:
Claim XTransfer and update features and information
Claim XTransfer and update features and information