Compliance Tools
Practical compliance toolkit covering tax calculation, data compliance checks, trade control screening, and more. Best used alongside AI Chat and the Knowledge Base.
EU data protection regulation compliance self-check tool covering data processing, cross-border transfers, and DPO requirements
China's Personal Information Protection Law data export pathway assessment — determine applicable exemptions, standard contracts, or security assessments
Check trademark, copyright, and patent IP risks with trademark registration status lookup
Look up CE, FCC, FDA, UL, and other certification requirements and compliance processes by product category
Quickly assess transfer pricing compliance risk level based on related-party transaction types and amounts
Detect common compliance risk points in declared value, commodity classification, and country of origin
Covers CCPA/CPRA privacy law, TCPA communications law, FTC advertising law, and other US market compliance requirements
Assess whether products are dual-use items and determine EAR/ECCN classification and licensing requirements
Complete outbound direct investment filing process guide, covering NDRC/MOFCOM/SAFE three-tier approval requirements
Compare core labor law requirements across major markets: minimum wage, working hours, dismissal protection, social security
Assess FCPA/UK Bribery Act and other anti-corruption law compliance risks with control recommendations
Anti-money laundering and customer due diligence compliance framework self-check, covering transaction monitoring and suspicious activity reporting
EU Carbon Border Adjustment Mechanism estimation tool for calculating potential carbon tariff costs
Assess AI system classification level under the EU AI Act, determine compliance obligations and risk mitigation measures
Assess whether a transaction may trigger US foreign investment security review and provide filing recommendations