Our mission is to empower companies that conduct international trade to increase efficiency, improve operations, and lower costs. We do so by deploying flexible yet powerful global trade management software that ensures compliance with dynamic trade rules and regulations.
WorkSeer was founded by the same technical team that developed the industry's leading GTM software over twenty years ago. Since then, our software developers and trade content experts have delivered trade compliance solutions to dozens of Fortune 500 companies.
Today, this team has reassembled to build the next generation of GTM software, built from scratch in the cloud. This cloud-native architecture provides users with an easy-to-access interface and budget-friendly pricing options that scale with the growth of their businesses.
Workseer provides a comprehensive suite of cloud-native Global Trade Management & Global Identity Checks of businesses & individuals. These tools are supported by an industry-leading content library of over 700 global lists, which allows users to plan, optimize, and execute global business operations while remaining compliant with relevant rules and regulations. Our validation processes are driven by a powerful parties screening algorithm that ensures any designated companies are identified.
The Workseer platform contains multiple tools to help users manage their supply chains and conduct import and export checks against a database of hundreds of global lists. These tools include restricted parties screening, trade export, product classification, and more.
Conduct automated screening using a very configurable & complex screening logic against the world's most comprehensive trade content database, with more than 300 lists of restricted parties.
Perform restricted parties screening, export license determination, perform electronic filing of customs AES data, and generate required documents for related parties and customs.
Perform intelligent product classification for Harmonized Tariff Schedule (HS) & Export Classification Number (ECN) using Workseer's AI-based trade content database of more than 220 countries.
Utilize more than 50 trade document templates and automatically generate & store them in your secured WorkSeer database.
Validate customs data, submit Customs AES files electronically, and track approval status updates directly from the user interface.
Consolidate multiple transactions into one easy-to-manipulate package using WorkSeer consolidation criteria to perform multiple export related activities.
Access trade content for more than 100 countries, including Harmonized Tariff Schedules, ECCN, Country Chart, Export/Import Controls, and Landed Costs.
Incorporate custom REST APIs and online trade wizards to access and manipulate trade content from other order management systems.
Take advantage of WorkSeer's Application Connectors, which allow two-way interfacing of external systems via REST APIs, queues, batch processors, and XML/JSON file formats.
Workseer screens the business and individuals for a variety of identity checks
from the database of hundreds of global lists and validates the background of
the searched entity or individual. Workseer is focused on making identity verification
an easy experience, helping your users get verified on the first try and keeping out
the criminals, while stopping fraud. We allow customers to Fight financial crime
and convert more customers
Today’s global economy allows companies to reach a wide range of clients. But with this expanded market comes the need to verify users in order to be compliant with anti-money laundering (AML) policy. Know Your Customer (KYC) procedures give businesses the ability to verify the identity of a client and, in doing so, the ability to assess the potential risk of doing business with that specific client. Not only is this a critical business practice for companies operating in the modern economy, but non-compliance can also lead to fines, sanctions, and a tarnished reputation for your company. Workseer's effective KYC solutions save you from these consequences and grant peace of mind in your establishing customer identity, understanding customer motivations, and determining the level of risk associated with doing business with a particular client.
With global threats of fraud and other criminal activity abound, your company needs powerful tools to identify the companies with which you do business. WorkSeer’s thorough Know-Your-Business (KYB) compliance checks verify business identity, ownership, and other attributable information, allowing you to avoid the costly penalties of non-compliance. This business verification data can also be monitored over time, regularly checking financial transactions under Enhanced Due Diligence (EDD) procedures, similar to those followed in the Know-Your-Customer (KYC) compliance process.
Workseer's experience trade content team updates our global list database daily so that you are working from the most up-to-date information when conducting any of the multiple identity check options that we offer to validate cutomers and businesses in real time.
WorkSeer users can configure their trade content lists and tune the screening logic behind the identity check service so that they best fit the needs of their organization.
WorkSeer utilizes a powerful screening algorithm that ensures compliance when conducting identity checks while minimizing the occurence of false positive indications.
We provide a scalable compliance solution with the options to screen individuals or business through the User Interface or REST APIs. Global Trade Management records are automatically screened against the global identity lists and the screening reports provides details for the compliance managers to take decisions to put the customers on actual hold or override hold.
Our team of 50+ global content specialist regularly update the global lists to provide the latest data for screening. The biggest challenge in developing the algorithm for screening the individuals & businessess is to ensure that the real Restricted/Debarred party is caught and at the same time there should not be lot of false positive hits. A very powerful and highly configurable screening API ensures that both these requirements are perfectly handled.
The following are some of the important lists against which our screening APIs screens the individuals and businessess:
OFAC Other Lists
DOS Lists
Other US DPL Lists
BIS Lists
International Lists
Most Wanted Lists
With the ability to screen customers and trading partners against over 700 government-issued lists, WorkSeer guarantees that your business is working with the most up-to-date lists of restricted parties and entities, embargoed countries, and debarred individuals. Our AI/ML-based product classification correctly defines products and provides a buffer against fines and delays that slow down your business.
WorkSeer employs the most technologically advanced global trade management software tools and services, such as Artificial Intelligence and Machine Learning-based product classification and integration with other order management applications using custom WorkSeer APIs.
Your business needs to move quickly, utilizing tools built specifically for you. Our cloud-native solution provides an agile, available solution, and our open APIs allow you to connect your existing systems to the WorkSeer environment.
WorkSeer uses SSL-encrypted connections to transfer sensitive information, and our cloud-native architecture extends the intelligence, availability, and security of the WorkSeer application so that you're working within a safe environment.
The network of bureaucracy and regulations surrounding import/export can be daunting. Remain in control with WorkSeer's most up-to-date trade content database, document determination, and centralized document management system, which secures critical trade documents for easy access.
The Global Supply Chain never rests, so neither do we. Our cloud-based application is always available for users 24/7/365. Additionally, our experienced team provides 24/7 unlimited support to ensure uninterrupted access to the WorkSeer system.
When you automate compliance with WorkSeer, you minimize export risks by eliminating guesswork surrounding country-specific regulations. Minimized risks and automated document filing increase speed and efficiency within your business.
Workseer is a pure native Cloud-based solution using the AWS Cloud infrastructure and the avialble APIs to make it an auto-scalable solution that automatically manages the increase in load to provide a consistent performance and optimum usage price.
Workseer's leadership team members are the original architects & developers of the Amber Road's Global Trade Management System having more than 25 years of experience supporting many of the Fortune 500 customers to perform hassle free Trade around the Globe.
Workseer offers you a pay-as-you-go approach for pricing for the online Global Trade Management services. With Workseer you pay only for the services for as long as you use them, and without requiring long-term contracts or complex licensing. Workseer pricing is similar to how you pay for AWS cloud services. You only pay for the transactions that you process & store in the database, and once you stop using them, there are no additional costs or termination fees.
Pay-as-you-go allows you to easily adapt to changing business needs without overcommitting budgets and improving your responsiveness to changes. With a pay-as-you-go model, you can adapt your business depending on need and not on forecasts, reducing the risk of overprovisioning or missing capacity. This is a big shift in the way the previous Global Trade Management vendors use to charge their customers that needed heavy initial investment that caused the vendor locking in the long run.
With per-record billing, you pay for the total records in the key database tables every month. It only charges for the active records in the Workseer database every month based on the band pricing rates that goes on decreasing with the records count. A proper archival plan for the processed records provides huge savings.
WorkSeer is a multi-Tenant application running on Amazon Web Services (AWS), using the latest infrastructure for unlimited Scalability, Security, Performance, Flexibility, and 24x7 Availability.
Workseer can also be setup on a dedicated AWS environment for the large enterprises to avoid being on the multi-tenant system. We assign a dedicated services and support team to handle custom development task and the regular production support related activities.
