What problem does it solve? Every outbound order line needs HS/ECCN classification and denied-party/sanctions screening before release, but hundreds of routine lines bury the one fuzzy match or low-confidence controlled part that constitutes a reportable export-control violation. ## Core Features & Use Cases - Five-gate auto-clear method: Screens every line against conjunctive gates (screening score, classification confidence, control class, destination/end-use, completeness) so only fully green lines auto-clear and everything else holds with evidence. - Evidence assembly for adjudication: Builds a per-line packet with match scores, matched entities, list versions, prior adjudications, and every failed gate for a named trade-compliance officer to confirm, clear, or route to licensing. - Failure-to-recovery playbook: Covers stale list versions, alert fatigue, unclassified parts, post-screen party changes, and officer unavailability with fail-closed defaults. - Use Case: Of 312 outbound lines, auto-clear the 305 routine ones in SAP GTS while holding 3 fuzzy SDN hits and 4 low-confidence controlled ECCN lines for the compliance officer with full evidence. ## Quick Start Screen today's outbound order queue for denied-party hits and ECCN classification issues, auto-clear the lines passing all gates, and hold the exceptions with evidence for the trade-compliance officer.
