Stay Compliant, Avoid Penalties
Comprehensive export compliance management. Automated regulatory checks, real-time updates, and intelligent monitoring to keep your exports penalty-free. FEMA, DGFT, and customs compliance in one platform.
Complete Regulatory Coverage
Every compliance requirement covered—from RBI circulars to customs regulations
RBI & FEMA Compliance
Automated compliance with RBI Master Directions and FEMA guidelines. Foreign exchange regulations, advance remittance tracking, and eBRC filing.
- ✓Master Direction updates
- ✓Advance remittance limits
- ✓eBRC filing automation
- ✓Foreign exchange tracking
DGFT Regulations
Stay updated with DGFT policies, ITC-HS classifications, export restrictions, and incentive schemes like RoDTEP, MEIS, and duty drawback.
- ✓Policy circulars
- ✓ITC-HS updates
- ✓Export restrictions
- ✓RoDTEP/RoSCTL
Customs Compliance
Ensure all customs requirements are met before shipment. Automated checks for restricted items, sanctions, and country-specific regulations.
- ✓Shipping bill validation
- ✓LEO tracking
- ✓EGM filing
- ✓Duty calculations
HSN Code Compliance
Accurate HSN code classification with real-time validation. Cross-check with ITC-HS, GST rates, and export benefits eligibility.
- ✓Auto-classification
- ✓ITC-HS validation
- ✓GST rate lookup
- ✓Export benefits check
GST & Tax Compliance
Export GST compliance including LUT filing, IGST refunds, and zero-rated supplies. Automated reconciliation and filing support.
- ✓LUT management
- ✓IGST refund tracking
- ✓Zero-rating compliance
- ✓Input credit
Sanctions & Restrictions
Screen against denied party lists, restricted countries, and controlled items. Automated checks against OFAC, UN, and Indian lists.
- ✓Denied party screening
- ✓Country restrictions
- ✓Dual-use items
- ✓SCOMET checks
Compliance Challenges Exporters Face
Non-compliance leads to penalties, shipment holds, and reputation damage. Here's what we solve.
Overwhelming Regulations
RBI, DGFT, Customs, GST—each has multiple rules that change frequently. Keeping track manually is impossible.
Heavy Penalties & Fines
FEMA violations can result in penalties up to 3x the amount involved. Customs non-compliance leads to shipment holds and additional duties.
Complex Documentation
Each regulation requires specific documentation. Missing or incorrect documents cause delays and scrutiny.
Critical Deadlines
eBRC within 9 months, advance remittance realization within 12 months, export obligation periods—missing these leads to severe penalties.
Intelligent Compliance Features
Everything you need to stay compliant without the complexity
Real-Time Regulatory Feed
Live updates from RBI, DGFT, CBIC, and GST portals. Get notified of changes that affect your exports before they become problems.
- ✓RBI circular updates
- ✓DGFT policy changes
- ✓Customs notifications
- ✓GST amendments
- ✓Interpretation guides
- ✓Impact analysis
Pre-Shipment Compliance Checks
Validate every export against all applicable regulations before shipment. Catch issues when they're easy to fix.
- ✓Multi-regulation check
- ✓HSN validation
- ✓Country restrictions
- ✓Sanctions screening
- ✓Document completeness
- ✓Risk scoring
eBRC Filing Automation
Automated eBRC generation and filing. Track realization against exports, get reminders for pending eBRCs, and maintain complete audit trails.
- ✓Auto-generation
- ✓Bank integration
- ✓Status tracking
- ✓Amendment support
- ✓Bulk filing
- ✓Audit reports
Deadline Tracking & Alerts
Automatic tracking of all compliance deadlines. Multi-level alerts ensure you never miss a critical date.
- ✓Export obligation tracking
- ✓Realization deadlines
- ✓Filing reminders
- ✓License expiry
- ✓Custom alerts
- ✓Team notifications
Complete Audit Trail
Every compliance action logged with timestamps and user information. Ready for RBI, customs, or internal audits at any time.
- ✓Action logging
- ✓Document versioning
- ✓Change tracking
- ✓User attribution
- ✓Report generation
- ✓Export to Excel
Compliance Risk Scoring
AI-powered risk scoring for each export. Identify high-risk transactions for additional scrutiny before issues arise.
- ✓Transaction scoring
- ✓Pattern analysis
- ✓Risk factors
- ✓Trend monitoring
- ✓Threshold alerts
- ✓Risk reports
How Compliance Automation Works
From shipment creation to compliant export in minutes
Create Your Shipment
Enter shipment details including products, buyer, destination, and values. Our system immediately begins compliance analysis.
Automatic Compliance Check
Our system validates against all applicable regulations: FEMA, DGFT, customs, GST, sanctions, and country-specific rules.
Review & Resolve
View compliance results with clear pass/fail indicators. For any issues, get specific guidance on how to resolve them.
Export with Confidence
Once compliant, proceed with document generation and shipment. All compliance actions are logged for future audits.
Why Choose Our Compliance Platform
Quantifiable benefits that protect your business
Peace of Mind
Export with confidence knowing every shipment is compliant. No surprises, no penalties, no reputation risks.
Time Savings
Automated compliance checks replace hours of manual verification. Focus on growing your business, not checking regulations.
Avoid Penalties
Prevent penalties that can range from thousands to crores. The cost of compliance software is a fraction of one penalty.
Faster Clearances
Compliant shipments clear faster. Avoid holds, queries, and delays that hurt your business and customer relationships.
Regulations We Cover
Comprehensive coverage of Indian export regulations
RBI & FEMA
DGFT
Customs
GST
Built for Every Exporter
From small businesses to large enterprises
First-Time Exporters
New to exports? Our system guides you through every compliance requirement so you start right.
Growing Exporters
Scaling your exports? Automated compliance keeps pace with your growth without adding headcount.
High-Volume Exporters
Processing hundreds of shipments? Batch compliance checks and automated filing save days of work.
Complex Goods Exporters
Exporting controlled items, pharmaceuticals, or dual-use goods? Specialized compliance for regulated industries.
Trading Companies
Managing multiple suppliers and products? Centralized compliance for diverse export portfolios.
Frequently Asked Questions
Everything you need to know about export compliance
What is eBRC and why is it important?
How does the system handle FEMA compliance?
What happens if I export restricted goods?
How do you handle HSN code compliance?
Can I get RoDTEP/RoSCTL benefits tracking?
How quickly do regulatory updates reflect in the system?
What sanctions lists do you screen against?
How does the audit trail work?
Can I manage export obligations for Advance Authorization?
What if I receive a customs query or notice?
How do you handle multi-currency compliance?
Is the compliance data secure?
Start Your Compliance Journey Today
Join 5,000+ exporters who export with confidence