BITE Data - Simplifying trade compliance with AI-driven screening and risk analysis

BITE Data Simplifying trade compliance with AI-driven screening and risk analysis

Free Trial

From 19$

Home: https://bitedata.io

#trade compliance
#risk analysis
#screening
#regulatory compliance
#supply chain
#customs

Visit BITE Data

What is BITE Data?

BITE Data delivers comprehensive trade compliance solutions through an innovative SaaS platform that combines automated screening capabilities with AI-driven risk analysis. The platform streamlines complex compliance processes by offering tools for monitoring trade activities, screening business partners, and ensuring regulatory adherence.

The platform specializes in global watchlist screening, commodity verification, and document analysis, while providing features such as PEP screening, beneficial ownership checks, and forced labor entity monitoring. Its modular approach allows businesses to scale their compliance operations efficiently while maintaining regulatory standards.

Features

Global Watchlist Screening: US & EU Denied Parties screening with PEP monitoring
Commodity Screening: High-risk trade checks and sanctions verification
Document Analysis: ACE Form screening and supply vendor verification
AI Guide: AI-driven risk analysis and compliance assistance
Visualization Tools: Create data dashboards for compliance monitoring
Multi-team Support: Unlimited team management in higher tiers

Use Cases

Pre-screening suppliers and vendors
Restricted parties compliance checking
Import/Export regulation compliance
E-commerce package regulation adherence
Trade transaction auditing
Customs form verification
Supply chain risk management

FAQs

What is BITE Data?

BITE Data is a SaaS platform that simplifies trade compliance by providing automated screening tools, AI-driven risk analysis, and regulatory compliance solutions for businesses of all sizes.
Who can benefit from using BITE Data?

Exporters, importers, logistics companies, compliance officers, and supply chain managers can all benefit from BITE Data's comprehensive trade compliance tools designed for both SMEs and large enterprises.
Do I need a long term contract?

No, BITE Data offers flexible, no-contract options, allowing you to pay as you go and scale your compliance needs as your business grows