05 — Service
AI-Assisted Compliance Monitoring
Continuous monitoring of supplier risk, documentation status, shipment workflows, and compliance events — surfaced as a daily punch list, not a noisy alert stream.
What we monitor
- Sanctions / denied party list changes against your active supplier set
- Document expiry windows: certs, insurance, COIs, customs bonds
- Shipment exceptions: missing docs, classification mismatches, customs holds
- Regulatory change feeds (UFLPA, EUDR, CBAM, Section 301) mapped to your products
- Supplier financial health, news / adverse media, and ownership changes
How alerts reach you
AI watches the streams. Specialists triage. You get a single morning briefing with the items that need a decision — plus an inbound Slack/Teams ping for anything urgent. No more watching a dozen dashboards.
What changes
- From "we found out at audit" to "we caught it the day it changed"
- One escalation channel into your team, not five
- A trail of every alert, decision, and resolution — useful at audit, useful at performance review
Get the briefing, not the firehose.
Tell us what you'd want flagged at 7am. We'll set up the monitoring around that.