Stay aligned with DGFT, RBI, FEMA, GST, customs, and international trade regulations with continuous AML/PEP and sanctions screening.
Eva Excelsior's Compliance module covers the complete Indian and international regulatory landscape through a single dashboard. DGFT integration handles IEC validation, RCMC, Advance Authorisation, EPCG, and DFIA scheme tracking. ICEGate connectivity enables Shipping Bill submission, LEO (Let Export Order) tracking, and e-BRC generation.
Built-in tools include HS Code classification with tariff and duty lookup, Sanctions & SCOMET Screening against OFAC, UN, and EU restricted party lists, AML/PEP checks, ESG & CBAM sustainability declarations, Country Compliance profiles, and FEMA/RBI compliance (Form A1, eBRC).
ARE-1/ARE-3 bond management, Regulatory NOC handling, e-Sealing for containerised exports, and Export Promotion scheme tracking (MDA/MAI/TMA) are all built in. The Compliance Dashboard gives a 360-degree view of all open obligations so nothing slips through.
Submit an RFQ today and we'll guide you through every step of the process.
