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QCargo has launched an AI-powered platform for compliance verification for freight forwarders, enabling instant verification and partner checks. The platform aims to eliminate bottlenecks in the industry’s verification process and help freight forwarders demonstrate their credibility while mitigating network risks in minutes instead of weeks.
The new platform from QCargo, specifically designed for the air freight and logistics industry, addresses a significant gap in the sector: the verification of company data and regulatory compliance. In an industry where trust and compliance are critical, QCargo offers a solution that significantly accelerates the verification process.
Efficient Verification through AI
Traditional verification processes, which include checking certificates, financial stability, and compliance status, typically take two to four weeks for manual reviews. QCargo reduces this timeframe to 24 hours by using AI to cross-reference company data with industry databases, certification registries, and global sanctions lists.
The platform offers freight forwarders three key features:
1. Independent Company Verification: QCargo verifies freight forwarders against all major industry standards and certifications. This includes financial health assessments, checks of beneficial ownership, and sanctions screenings. Verified companies receive a QCargo badge that they can use in marketing materials, tenders, and with airlines.
2. AI-Powered Partner Verification: Freight forwarders can instantly verify any partner in their network. The platform checks certificates, financial stability, and sanctions status in real-time, allowing freight forwarders to conduct due diligence before contract signings.
3. Export Control Module: The AI-powered export control tool of the platform checks shipping documents against sanctions lists from OFAC, the EU, and the UN, validates HS codes, and screens databases of blocked parties. Results are delivered in seconds, highlighting specific reasons for any compliance issues to prevent violations before shipping.
Danny Arendse, CEO of QCargo, emphasizes: “QCargo Solutions does not create new rules or frameworks; we verify compliance with existing industry requirements and provide the independent validation that the logistics sector needs at the speed that modern business demands.”
The platform is managed by experienced consultants in freight logistics and compliance based in Geneva, Switzerland. It integrates OpenAI for document analysis and connects with leading financial information databases as well as official regulatory sources.
