New Compliance Features Enhance Global Trade Security
Written by Shofa Fakhira -17 February 2025.
Singapore, 2025 – EX-IM, the AI-driven global trade platform, is taking another leap forward in ensuring secure, efficient, and compliant international transactions with the launch of its advanced compliance and verification system. This cutting-edge feature set is designed to eliminate trade risks, automate compliance checks, and provide multi-layer verification processes for exporters and importers worldwide.
With international trade becoming increasingly complex due to shifting regulations, compliance challenges, and fraud risks, EX-IM’s latest enhancements provide a seamless and secure experience. By leveraging AI-powered risk assessment tools, real-time trade compliance monitoring, and automated document verification, businesses can now conduct transactions with greater confidence.
"Trade compliance should never be a bottleneck for businesses looking to expand globally," said Bisma Rana, one of the founders. “With our new security-driven features, we aim to simplify the compliance process while ensuring every transaction on EX-IM is trustworthy and fully aligned with international trade regulations.”
The key highlights of EX-IM’s new compliance features include Automated Verification System – Instantly verifies trade partners through AI-driven multi-layer authentication, Real-Time Risk Analysis – Assesses trade transactions and highlights potential compliance issues, Global Regulatory Compliance – Ensures adherence to country-specific trade regulations and policies, AI-Powered Document Screening – Scans, verifies, and authenticates trade documents to prevent fraud, and Enhanced Due Diligence that provides background checks and credibility scores for trade partners.
With these enhancements, EX-IM continues to position itself as a trusted and innovative leader in the global trade industry. The compliance features are now available to all users, empowering businesses to trade smarter, faster, and more securely than ever before.
About EX-IM:
EX-IM is a leading AI-driven B2B trade platform designed to facilitate seamless and secure global trade transactions. By integrating advanced verification tools, compliance automation, and AI-powered analytics, EX-IM enables businesses to expand internationally with confidence.