Independently certified, fully owned.
The ACD platform is a single integrated system — verification engine, data lake, decision pipeline — operated end-to-end by Frontier International. No third-party SaaS in the critical path. Audited annually under ISO 27001, 27017, 27018 and SOC 1, 2, 3.
Automatic discrepancy detection.
The verification engine reads each declaration against five reference sources and surfaces the discrepancies that matter — undervaluation, document fraud, mis-classified goods, related-party transactions.
- High Risk Price Anomaly
Declared value $42/kg vs LME index $87/kg — flagged for undervaluation review.
- High Risk Document Mismatch
Bill of lading weight diverges from packing list by 18%; cross-check requested.
- Medium Industry Mismatch
HS code 7208 declared by exporter registered as textile manufacturer.
- Medium Related Party Transaction
Beneficial owner of consignor and consignee match — transfer-pricing review triggered.
Connected to the world's most trusted data.
Six sovereign-grade data pillars, each independently audited. The engine never relies on a single source for a verification decision.
- 01Shipping Lines
- Live container tracking
- ETA verification
- Cargo composition cross-check
Maersk · MSC · CMA CGM · +200 lines - 02Customs & Trade
- WCO-aligned data model
- Existing customs system bridge
- Treaty-grade interchange
WCO · National Customs Authorities - 03Market Pricing
- Daily commodity benchmarks
- Industry trade flow data
- Anti-undervaluation checks
CME · LME · UN Comtrade · UNCTAD - 04Banking & Identity
- Trade-finance validation
- PEP and adverse-media screening
- Corporate registry cross-check
FATF · SWIFT · Global KYC networks - 05Sanctions & Security
- Real-time consolidated watchlists
- Vessel and entity screening
- Dual-use goods flag
UN · OFAC · EU Sanctions · Interpol - 06Trade & Biosafety
- Biohazard and quarantine flags
- Endangered species enforcement
- Animal-disease real-time alerts
WHO · CITES · FAO · National Agencies
Independently certified, continuously audited.
Every layer of the platform — from ingestion to issuance — is subject to independent third-party audit on a continuous schedule. Certificates are renewed annually; control evidence is shared with sovereign IT auditors on request.
- ISO 27001Information security management
- ISO 27017Cloud-services security controls
- ISO 27018Personally identifiable information
- SOC 1Financial reporting controls
- SOC 2Trust services criteria
- SOC 3Public trust attestation
- No Third-Party Dependencies
Engine, data lake, and decision pipeline operated end-to-end by Frontier International — no external SaaS vendors in the critical path.
- Rapid Customisation
Country-specific document schemas, fee structures, and risk rules deployable inside a 90-day onboarding window.
- Ongoing Support
24/7 operations centres in three time zones. English, French, Arabic, Portuguese.
- Cloud-Native Architecture
Sovereign-residency deployments available on AWS, Azure, OCI, and on-premise hardware where required.
Want a deeper technical briefing?
Our solutions team will walk through architecture, data residency options, and onboarding timelines.