PRODUCT · COMPLIANCE ANALYTICS

See risk before HMRC does.

Live compliance dashboards across every import declaration — the six risk dimensions HMRC (His Majesty’s Revenue and Customs) examines, duty at risk quantified in pounds, and trends that catch drift before it compounds. All from declaration data HMRC already holds on you.

Book a demoRun a free compliance check →
Six risk dimensions · duty at risk in pounds · live from HMRC data
WHO IT’S FOR

The governance layer for customs.

Most businesses discover their customs exposure when HMRC quantifies it for them. Compliance Analytics puts the number in your hands first — continuously, from your own declaration data.

THE FD
You sign off the risk
As Finance Director (FD) you carry customs exposure whether or not anyone has measured it. One dashboard prices it in pounds — by dimension, by supplier, by month — so it stops being an unquantified footnote.
HEAD OF CUSTOMS
You know errors exist — somewhere
Around 17% of UK customs declarations contain errors. The dashboard shows where yours sit: which commodity chapters, which brokers, which entries — ranked by what they cost.
THE BOARD PACK
You need numbers that stand up
Trend lines and duty-at-risk figures calculated from your actual declaration data — not a questionnaire someone filled in last year. The same evidence HMRC would expect to see in a governed customs function.
THE RADAR

One dashboard, six risk dimensions.

A post-clearance review examines the same six areas every time. Compliance Analytics scores every declaration line across all six — continuously, not once a year — so the radar HMRC would draw of your business is one you’ve already seen.

SCORED PER LINE · TRENDED OVER TIME
▲ Preference evidence
Claims without proof behind them
Preferential duty rates are only as strong as the origin evidence behind them. The dashboard tracks every preference claim against its proof requirements — surfacing missed preferences (money back) and unsupported claims (exposure) alike.
▲ Classification
Codes drifting out of date
Commodity codes set years ago and copied forward ever since. Classification analysis clusters your codes by chapter and flags the outliers — the code nobody else uses for that product — before HMRC's risk algorithms do.
▲ Valuation
Values that don't reconcile
Declared customs values checked against your own historical patterns. Outliers flagged both ways — suspiciously low (under-declaration risk) and unnecessarily high (overpaid duty) — each quantified in duty impact.
▲ Customs procedures
Reliefs used wrongly — or not at all
Customs procedure code (CPC) usage checked against the actual trade flow: incorrect relief use, wrong procedure sequences, and entitlements going unclaimed, such as Returned Goods Relief or Inward Processing.
▲ Data errors
Inconsistencies that invite questions
Mismatched weights, currencies and codes are exactly the pattern an auditor uses to justify digging deeper. Error rates are tracked per dimension and trended, so you see drift the moment it starts.
▲ Agent concentration
One agent, most of your book
When a single customs agent files most of your entries, one repeated mistake replicates across your whole declaration history — in your name. Concentration is measured and monitored alongside broker accuracy.
PREFERENCE-HEAVY IMPORT BOOK? SEE THE ORIGIN & PREFERENCE AUDIT →
THE DASHBOARD

Duty at risk, in pounds. On one screen.

HEATMAP
Risk, mapped to where it lives
Severity mapped across all six dimensions — by supplier, broker, origin country or commodity chapter — so you see exactly where exposure concentrates.
DUTY AT RISK
Exposure in pounds, not adjectives
Every anomaly carries a duty figure — overpayments and underpayments both — so the compliance conversation happens in the currency the board uses.
TRENDS
Drift, caught early
Error rates and dimension scores tracked over time. Improving or deteriorating, and which broker is driving it — patterns visible before they become HMRC enquiries.
EXCEPTIONS
Ranked by what they cost
Every exception ordered by financial impact, so attention goes to the £50,000 preference miss — not the £12 rounding difference.
BROKER VIEW
Read-only broker scorecards
Grant read-only dashboard access to brokers, advisors or internal teams — and put broker performance reviews on the same declaration-level facts.
DISCLOSURE
Know what to disclose, and when
Error patterns that may warrant voluntary disclosure are surfaced early, with the declarations behind them — because proactive disclosure is the strongest position to be in when HMRC asks.

Free to start, no card required. The full dashboard suite and benchmarking are part of Premium at £149/month — flat pricing, never a success fee.

Start free →
HOW IT WORKS

Grant access once. Monitored from then on.

CONNECT → GOVERN · NO INTEGRATION PROJECT
  1. 01 · CONNECT
    Grant access once
    Authorise BorderAudit against your HMRC declaration data through Government Gateway. No integration project, no data upload, no change to how you operate.
  2. 02 · SCORE
    Every line, six dimensions
    Each declaration line is assessed across the six risk dimensions, and re-assessed automatically as new declarations reach your HMRC record.
  3. 03 · QUANTIFY
    Priced in pounds
    Every exception carries its duty impact — what the gap could cost, or what the overpayment could return — over the multi-year window HMRC can assess.
  4. 04 · GOVERN
    Trend, decide, act
    Dashboards for the FD pack, exceptions for the customs team — and findings that show overpaid duty flow straight into the reclaim workflow.
WHERE IT SITS

Analytics is the standing layer.

Start with a free check, keep the live score in front of the board, and — if HMRC ever writes — respond from the same platform and the same data.

START FREE

Two minutes, no data upload

The free compliance check asks six questions across the same six dimensions and returns an instant banded result — a first read on where you stand.

Run the free check →
THE SCORE

One number for the board

Audit Readiness distils the same six dimensions into a live 0–100 score from your actual declarations — banded, trended, and ready for the board pack.

See the readiness score →
THE LETTER

If HMRC writes, you're ready

If a compliance check letter does arrive, the audit runs on the same platform and the same data — risk-ranked sampling, evidence checklists, submission to your named officer.

See HMRC audit support →
THE NUMBERS

The picture your declaration data already holds.

UK customs · figures to date
17%
Of UK declarations contain errors
4.4m
Declaration lines analysed per day
91%
Of submitted claims accepted by HMRC
£4.7m
Duty identified & reclaimed to date
FAQ

Compliance analytics, answered.

Audit Automation is about recovering overpaid duty — finding money you're owed and preparing HMRC reclaim files. Compliance Analytics is the ongoing monitoring layer — tracking error rates, duty at risk and compliance trends across your whole customs operation. They work together on the same data: analytics finds the patterns, audit automation recovers the money.
BOOK A DEMO

See your own risk picture.

A 30-minute walkthrough with a customs specialist — the six dimensions on an import book like yours, how duty at risk is quantified, and what your first month of monitoring would surface.

⏱30 MIN · VIDEO CALL · UK HOURS
Confidential · no commitment · pick a slot that suits you.

Your declarations already hold the answer.

One authorisation, six risk dimensions, duty at risk in pounds — live from the data HMRC already holds on you. Free to start, Premium £149/month, never a success fee.

Book a demoborderaudit.io/product/compliance-analytics