Automated sanctions screening, HS/ECCN classification, tariff calculations, and real-time regulatory alerts — built for exporters and importers
Compliance Checks
Three structural gaps that create compliance exposure
Sanctions, classification, licensing, and destination controls exist in separate systems updated independently. No single source consolidates applicable rules into unified context.
Decisions remain implicit, distributed across spreadsheets, emails, and individual knowledge. When questions arise, rationale cannot be reconstructed from available records.
External events — shipment deadlines, regulatory updates, bank requests, audit notices — impose fixed decision windows. Reconstruction load increases while available time decreases.
Three domains. One surface. Full traceability.
Product classifications, partner screening results, and destination controls in a single view.
Every evaluation captures the exact regulatory dataset version at the moment of check.
Each signal includes authority, document reference, publication date, and retrieval timestamp.
Lenzo provides sourced, versioned regulatory information. Decisions remain with the organisation.
Every evaluation creates an immutable, reproducible evidence chain
UTC-locked moment of every evaluation
Blocks cannot be modified after creation
Dataset versions frozen at evaluation time
Same inputs + same datasets = same outputs
Party matched against SDN list. Ownership threshold exceeded. Secondary sanctions applicable per jurisdiction.
Any past evaluation can be reconstructed exactly as generated, independent of current datasets.
LLM vs Compliance Software
A system stores your history, monitors changes, and keeps everything organized — across all your partners and products.
Every partner verification, every product check — stored, timestamped, reproducible.
Lenzo tracks your partners and products around the clock — not just when you ask.
When a sanctions list updates or a partner status changes, you know immediately.
Sort by status, filter by partner, product, or country. Your compliance data, organized.
Manage your entire compliance surface in one place — not one conversation at a time.
Every evaluation exports as a structured PDF — sourced, timestamped, audit-ready.
| Capability | LLM | Lenzo |
|---|---|---|
| Partner history | ||
| Live regulatory data feeds | ||
| Dataset version on record | ||
| Monitoring & alerts | ||
| Filters & sorting | ||
| Scale to hundreds of records | ||
| PDF export |
Each plan eliminates specific compliance gaps. No hidden fees.
Sanctions exposure eliminated
Billed annually · $1,188/year
200 compliance checks / month
Additional checks at $0.50 each
Classification uncertainty eliminated
Billed annually · $4,188/year
800 compliance checks / month
Additional checks at $0.40 each
Full regulatory surface covered
Billed annually · $10,788/year
2,500 compliance checks / month
Additional checks at $0.30 each
No hard limits. Operations continue beyond allocation at discounted overage rates.
50+ sanctions lists. Classification. Destination control. Real-time alerts. 5 min setup.
Applied at key decision points in cross-border operations
Pre-shipment compliance verification before goods leave the warehouse
Partner verification and sanctions check before payment authorization
Documented evidence chain for regulatory review and internal audit
Core capabilities that enable compliant trade operations
Sanctions & embargoes, tariffs, HS/ECCN classification, export/import controls, dual-use indicators, licensing indicators, destination control — sourced from official authorities
Timestamps and source references attached to every evaluation record
Notifications when applicable rules change for tracked products or partners
Downloadable evaluation records for audit documentation and internal review
14-day free trial·Full access·No credit card
50+ sanctions lists · Classification · Destination control · Real-time alerts
