Primary use case
Replacing manual spreadsheet checks with an auditable workflow that meets OFAC, EU and UK regulator expectations.
SEIA GmbH
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Trial period
No free trial
Overview
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Product Review
SEIA GmbH
SEIA GmbH replaces spreadsheets, shared mailboxes and one-off scripts with a governed, automated customs compliance and export classification workflow. Native integrations with ERP, CRM, TMS and HRIS systems mean screenings happen at the point of business — onboarding, invoicing, shipment release — instead of in a separate silo. Reporting templates cover board-level KPIs, regulator submissions and operational dashboards, all driven from the same underlying event log. Every decision is captured with reviewer, timestamp, justification and supporting evidence, so an external audit becomes a query rather than a fire drill. Workflows are configurable per business unit, jurisdiction and risk tier — operators see exactly the queue they need, while leadership gets a live view of programme health. The roadmap is informed by an active customer council, so the platform keeps pace with regulatory change — from UFLPA to evolving export-control regimes.
Developer's company 
Trade Data Monitor (TDM)
World's top institutional trade statistics supplier: 110+ countries, HS-coded monthly data, official WTO/IMF/FAO data partner
View company profile- Headquarters
- Charleston1, SC, USA; Geneva1, Sweden
- Founded
- 2016
- Company size
- Small-Medium (51-200)
What is SEIA GmbH used for?
Customs Compliance
HS Code Classification Customs Declaration Filing Tariff Rate Lookup Country of Origin Determination Duty & Tax Calculation Customs Valuation Support REST API Access SSO / SAML Integration Audit Trail & Activity Logs Role-Based Access Control Custom Reports & Dashboards Real-time Notifications Bulk Import / Export Multi-language SupportExport Classification
ECCN Determination USML Category Mapping Dual-Use Goods Detection License Determination Engine Classification Audit History REST API Access SSO / SAML Integration Audit Trail & Activity Logs Role-Based Access Control Custom Reports & Dashboards Real-time Notifications Bulk Import / Export Multi-language SupportProduct details
Key differentiator
A pricing model that scales with volume, not seats, so growing programmes do not get punished for hiring more reviewers.
Best suited for
Fintech, marketplace and regulated SaaS companies running KYC, KYB and sanctions screening at scale.
Specifications
Categories
2Customs ComplianceExport Classification
Deployment
1On-Premise
Industries
3Aerospace & DefenseGovernmentManufacturing
Regimes
4UK Sanctions (OFSI)US EARUS ITARUS OFAC
Capabilities
AI-native
AI-enabled
AI-assisted disposition learns from your reviewers and clears repeat false positives automatically, with full reasoning logs for every auto-decision.
Workflow automations
Drag-and-drop workflow builder with reusable steps for screening, KYC enrichment, four-eyes review, escalation and case-closure — no engineering changes required.
Implementation
- Basic deployment cost
- Not included
Key Features
Product features that 85% or more of our vendors have identified as critical for growth.
*Comments are based on feedback from 147 partner companies and user reviews posted in the catalog over the past 12 months.
Audit Trail & Activity Logs
No reviews yet
Immutable record of every user action with timestamps and actor identity.
Bulk Import / Export
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CSV, XLSX, and JSON bulk data operations with validation.
Classification Audit History
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Full version history of classification decisions and rationale.
Country of Origin Determination
No reviews yet
Rules-of-origin engine with substantial transformation logic.
Custom Reports & Dashboards
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Build, schedule, and share custom analytics dashboards.
Customs Declaration Filing
No reviews yet
Electronic submission to ACE, CHIEF/CDS, ECS, and others.
Customs Valuation Support
No reviews yet
WTO valuation methods with documentation prompts.
Dual-Use Goods Detection
No reviews yet
EU and Wassenaar dual-use list classification.
Duty & Tax Calculation
No reviews yet
Landed cost calculation including duties, VAT, and brokerage fees.
Pricing
Starting price
Pricing not listed
Free Version
No free version
Trial period
No free trial
User Reviews
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Be the first to review this product.
Integrations
SEIA GmbH connects with tools and services that keep workflows, data, and teams aligned across your software stack.
SASAP
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FAQs
Absolutely. Enterprise customers can negotiate DPAs, custom MSAs, data-residency commitments, audit rights, and reseller terms. Our legal team will work directly with yours.