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- Trade Compliance
- Questions before you choose
Questions, answered
Answers about trade review records, assurance and setup.
Trade Compliance
9 questions
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How do I get started?
Click Get started, then use Proto to configure Trade Compliance for your business. Start with one organization, assessment period, control test and export review whose evidence the reviewer can reconcile.
What does an assessment cover?
It records a subject, organization, counterparty, period, scope, owner and planned tests. Tests, findings and evidence attach to that assessment.
How are failed tests handled?
A failed result stays linked to its control and assessment. The team can record a finding, corrective action and independent retest to explain the outcome.
Who decides an export review?
The Independent Assurance Reviewer examines the submitted revision and supporting evidence, then records the authorized outcome.
Does the app perform sanctions screening?
Use your designated screening source for official results. Keep its evidence and references with the case the reviewer examines.
Where does license information go?
The export review holds a license reference. Agree the authoritative source and how reviewers reconcile that reference during setup.
Can reviewers see earlier decisions?
Review decisions carry the source revision, reviewer, date and reason, so the team can inspect which assessment version was considered.
What happens to a failed operation?
Operation receipts retain a result state and failure reason. The team can reconcile items needing review against the intended assessment revision.
Can we migrate from spreadsheets?
Start with stable organization, person, risk and control identifiers. Import a bounded assessment period and reconcile the linked evidence before expanding.
Set up Trade Compliance your way.
Start free, then use Proto to change fields, steps and approvals before your team goes live.