Partner Execution App

Apolix - Trade Compliance

Actively Monitor Trade Activities & Avoid Export Penalties

The Trade Compliance solution offers insights into the order to cash process and the legal activities required to meet the international rules and regulations. Since regularities and laws are a subject of constant change, companies often struggle to comply with all requirements and risk severe penalties. Consequently, there is a need for process transparency to identify and take action on risky transactions in advance.

This is where Apolix and Celonis Combine their Strengths:

  • Get insights into trade activities and export control.

  • Intervene when critical goods are sent to high-risk countries requirements are needed.

  • Use these insights to prevent compliance breaches.

  • Get a deep dive into the way ECCN, HS codes, and licenses are being used.

  • Provide insights to avoid penalties and international compliance breaches.

Features & Capabilities

Monitor your trading activities based on the volume of orders traded with the export destination country. Monitor your risk level based on the OECD Country risk score.

Apolix_TC_Trading_activities_Insight

Understand your process and identify the sequence of legal activities and their conformance. Get an overview of your order performance over time and the products involved.

Apolix_TC_Overall_process_insight

Get an overview of your HS Code performance over different dimensions (countries, business units etc.) Find HS code violations based on specific risk indicators.

Apolix_TC_HS_Code_Insights

Get an overview on the trading volume with each country and the risk level attached to it. Monitor the shipments going to risk countries (sanctioned, embargoed, trans-shipment).

Apolix_TC_Shipment_Overview

Monitor your product classification and your license allocation. Improve your compliance level by setting automatic notifications for various risk indicators.

Apolix_TC_Export_Control

Automatically notify the compliance officer when a product is being traded having an ECCN and no license attached to it.

Apolix_TC_Auto_Task_Assignment
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Apolix_TC_Trading_activities_Insight
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Apolix_TC_Overall_process_insight
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Apolix_TC_HS_Code_Insights
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Apolix_TC_Shipment_Overview
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Apolix_TC_Export_Control
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Apolix_TC_Auto_Task_Assignment

Contact the Partner

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