PRODUCT • COMPLIANCE ANALYTICS
See risk before HMRC does.
Real-time compliance analytics across every import declaration. Classification accuracy, origin validation, valuation monitoring, CPC usage — all from your existing HMRC data. No spreadsheets. No surprises.
The compliance picture you’ve never had
HMRC holds every declaration you’ve ever made. BorderAudit turns that data into a real-time compliance dashboard — showing exactly where your risk sits and what it’s costing you.
UK declaration error rate
17%
HMRC official figures FY22-24
HMRC lookback window
3
years
For post-clearance enquiries
Trade agreements monitored
43
Each with unique compliance rules
Automated compliance checks
100+
Running against every declaration line
Five dimensions of compliance
Every declaration assessed across the five areas HMRC cares about most.
What the dashboard shows you
Risk heatmap
Visual severity mapping across all compliance dimensions. See exactly where your exposure concentrates — by supplier, broker, origin country, or commodity chapter.
Trend analysis
Compliance metrics tracked over time. Are your error rates improving or deteriorating? Which brokers are getting worse? Spot patterns before they become HMRC enquiries.
Exception ranking
Every anomaly ranked by financial impact. Focus on the exceptions that matter most — the £50,000 preference miss, not the £12 rounding difference.
Penalty exposure
Quantified risk of HMRC penalties based on declaration error patterns. Proactive disclosure reduces penalty liability — the dashboard shows you what to disclose and when.
Automated compliance checks
100+
Per declaration line
UK declaration error rate
17%
Your rate is probably lower. Probably.
Recovered to date
£4.7M
From compliance analytics insights
To full visibility
<1
hour
From HMRC access to live dashboard