PRODUCT • AUTOMATED RECLAIMS

Stop leaving profit at the border.

Automate the identification, evidence gathering, and recovery of overpaid import duty. From MSS data to C285 submission in minutes, not months.

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Free historical check · Success fee only.

Recoverable Duty

£47,250
Detected from MSS/CDS scan

The 14% Visibility Gap

Manual spot-checks miss 90% of declarations. BorderAudit scans every single line item across your 3-year history. We find the 'invisible' overpayments caused by missed preference claims, classification drift, and valuation errors that brokers miss.

Reclaimed
£4.7
m
Duty reclaimed to date across all clients
Lookback
3
Years
Historical lookback period (Statute of Limitations)
Speed
< 7
Days
Average time to identify recoverable cash

The 3-Step Recovery Engine

Finding the error is easy. Proving it is hard. We automate the entire recovery workflow from detection through remittance.

100% History Scan

We don't sample. We ingest 100% of your MSS/CDS history (TRE-ready). Our engine cross-references every entry against tariff updates, preference rules, and CPC combinations to flag recoverable errors.

Auto-Generated Packs

BorderAudit auto-generates the full Reclaim Pack: the calculated schedule, the C285 form, and the specific supporting documents required by HMRC. No manual spreadsheet assembly.

Regulated Funds Flow

Track status from "Submitted" to "Approved." Funds are remitted securely to our regulated Client Money Account before transfer to you. Full visibility on claim status at every stage.

Stop the Bleeding

We feed reclaim data back into your master data to ensure the same error doesn't happen on tomorrow's shipment. Root cause fixes prevent future exposure.

Where we find the money

BorderAudit identifies three primary categories of recoverable duty overpayments. Each represents a different compliance gap in typical import processes.

Claiming zero-tariff rates after clearance

You paid full duty on goods eligible for zero tariffs under UK-EU TCA or other trade agreements. We identify every missed preference claim and reclaim the difference.

Common scenarios: Missing EUR.1/origin declarations at time of import, goods from preferential origin countries cleared at MFN rates, or cumulation rules not applied correctly.

How it works: From data to refund in 4 steps

Connect Data

Upload your MSS/CDS reports. No IT integration or ERP connection needed—just read-only data files.

Review Findings

See your 'Recoverable Potential' dashboard instantly. Exceptions ranked by highest cash value.

Generate Pack

Download the file-ready C285 pack with all schedules, forms, and supporting documentation.

Submit & Track

Lodge the claim via your broker or direct. Track remittance status through to approved funds transfer.

Enterprise-grade security for finance teams

SOC2 Compliant

AWS Hosted (UK/EU)

GDPR Compliant

Client Money Protection

TRE-Ready

Frequently Asked Questions

Check your recoverable balance for free.

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Upload your data today. If we find nothing, it costs you nothing.