LumiLexAI Inc.

Trade Compliance Workbench offers an AI-powered global trade compliance platform that automates critical workflows for exporters and importers. This modular SaaS solution streamlines classification, screening, licensing, and reporting, enabling organizations to reduce risk, improve accuracy, and accelerate global trade operations. Designed for modern compliance teams, the platform integrates seamlessly with existing enterprise systems, ensuring audit readiness and efficient management across diverse industries, including Aerospace & Defense, Semiconductors, and Manufacturing.

• Industry: Compliance Management & Reporting (AI-suggested classification)
• Website: https://tradecomplianceworkbench.com

Product & Features

• Automates ECCN, USML, HTS, and Schedule B classifications using AI-powered agents and expert review.
• Continuously screens parties and transactions against sanctions and restricted lists with intelligent automation.
• Streamlines license determination, application, and authorization management via AI-assisted workflows.
• Unifies all trade compliance operations, including classification, screening, and licensing, in one platform.
• Monitors regulatory changes and maintains audit-ready records with continuous oversight.
• Provides transparent, traceable AI recommendations for compliance decisions with integrated human oversight.
• Integrates seamlessly with existing enterprise systems like ERP, PLM, and government trade platforms.
• Offers modular capabilities, allowing teams to deploy and expand features as compliance needs evolve.

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