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- Trade Compliance
- Get started
Get Trade Compliance running in four steps.
Set up a bounded trade compliance review cycle.
Create your account
Click Start now and create your ERP.AI account.
Start nowDownload Proto
Proto is the desktop app you use to set up Trade Compliance. It runs on macOS, Windows and Linux.
Download ProtoMake it yours
Open Trade Compliance in Proto and adjust fields, steps, roles and approvals to match how your team works.
Implementation planBring your data and team
Import your records, then invite your team and assign their roles.
See the roles
Create your account
Click Get started to create your ERP.AI account. Download Proto and describe your organization, review owners and the first assessment period to configure.
Prepare the first operating cycle
Choose one organization and business unit, one counterparty, a scored risk and a control to test. Bring an export case with a destination and license reference. Identify the official screening and license sources, and gather the material the reviewer needs to inspect.
Review before release
Have the Control Owner enter a passing test and a failed test with evidence. Follow the failed test through a finding, action and independent retest. Have the Independent Assurance Reviewer inspect the current revision and record a reasoned decision. Reconcile an export review and its operation receipt before inviting a wider team.
Set up Trade Compliance your way.
Start free, then use Proto to change fields, steps and approvals before your team goes live.