Related Products
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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
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.
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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
Companies that need a B2B cross-border payment solution
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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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Screenshots and Videos |
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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 InformationXTransfer
Founded: 2017
China
www.xtransfer.com
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Categories |
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Integrations
No info available.
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Integrations
No info available.
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