Customs Compliance
Customs Invoice Auditor
Paste, upload, or photograph a commercial invoice and get an instant customs-compliance audit — missing fields, Incoterm, HS code, valuation, and sanctioned-party checks, with an exportable report. Costs 15 credits.
Invoice content is sent to a third-party AI model for extraction. Don't upload data you're not authorised to share.
Audit a customs invoice before you file
A commercial invoice is the backbone of a customs declaration — and the errors that trigger delays, demand notes, and penalties usually sit right on its face: a missing or invalid HS code, no Incoterm or named place, a value that doesn't reconcile with the line items, an absent country of origin, or a counterparty that appears on a sanctions list. Dutifi's Invoice Auditor reads your invoice — pasted text, a PDF, or a photo — extracts every field with AI, then checks each one deterministically: required customs fields, Incoterms 2020 validity, HS-code plausibility against the tariff nomenclature, line-item and total arithmetic, and sanctioned-party screening against the OFAC, EU, and UN consolidated lists. You get a clear pass / warning / fail on each point, the fix, and an exportable report.
Why it matters
EU customs can audit a declaration for three years after acceptance — ten where fraud is involved — so an error caught before filing is far cheaper than one found after clearance. The Invoice Auditor is built to be trustworthy: the AI only reads and extracts, while every compliance verdict comes from deterministic checks and Dutifi's own trade data, so results are consistent and auditable rather than a black-box opinion. Findings link straight to the right tool to fix them — the HS Classifier, the Sanctions Screener, or the Incoterms Advisor. It's informational guidance, not legal advice: verify against the authoritative sources and your broker before you file.