Valid and Reliable AI assisted legal reports and eDiscovery
In today's complex global trade environment, American manufacturers with foreign vendor partners face unprecedented scrutiny from regulatory agencies. Recent enforcement actions by the Bureau of Industry and Security (BIS) have resulted in penalties exceeding $300 million for export compliance violations, with particular focus on technology transfers and foreign partnerships. The January 2025 Framework for Artificial Intelligence Diffusion has further intensified regulatory requirements, creating additional compliance burdens for companies operating internationally.
ExChek, Inc. has developed Orion Trade Defense™, a proprietary AI-powered export compliance system specifically designed to address these challenges. Our system provides legally defensible risk assessments and compliance documentation that can withstand the most rigorous regulatory examination.
The export compliance landscape has become increasingly treacherous for American manufacturers. In 2023-2025, BIS enforcement actions targeted numerous companies with foreign vendor relationships, including:
These enforcement actions demonstrate the government's commitment to aggressive prosecution of export violations, particularly those involving foreign partnerships. Companies without robust compliance systems face existential legal and financial risks.
ExChek's Orion Trade Defense™ platform was developed through comprehensive analysis of recent legal agency actions against companies we've consulted for. This intelligence-driven approach ensures our system addresses the specific compliance issues that trigger enforcement actions.
Our proprietary AI analyzes export transactions through multiple compliance lenses:
The system generates detailed risk assessment reports with specific recommendations for mitigating potential compliance issues. Each assessment is backed by comprehensive documentation that serves as legally defensible evidence of due diligence.
ExChek's AI-generated assessments meet the highest standards for legal evidence in export compliance proceedings. Our system:
Unlike black-box AI solutions, ExChek's system produces transparent, verifiable results that can be effectively presented in legal proceedings. Our methodology has been developed in consultation with export compliance attorneys and former enforcement officials to ensure admissibility and persuasiveness.
In an era of intensified export enforcement, ExChek's AI-powered compliance system provides American manufacturers with the legal protection they need. Our proprietary technology transforms complex regulatory requirements into actionable intelligence, helping companies navigate the challenges of international trade while maintaining robust legal defenses.
Contact ExChek today to learn how our AI system can provide your company with valid, reliable legal evidence for export compliance.
Answers to questions you might have about ExChek.
ExChek is a platform that helps businesses streamline export compliance by assisting with agency classifications, generate reports, securely store information and collaborate with stake holders..
ExChek is ideal for companies and engineers that export items or send digital items from the United States abroad or need engage in deemed exports within the United States looking to consolidate compliance tasks and information storage.
Security is our top priority. ExChek uses end-to-end encryption, secure data centres located in the United States, and regular audits to ensure your data is protected at all times. We also offer role-based access control to manage permissions within your team.
ExChek is developing integrations to work with popular CRMs, email providers and ERPS. Our API will provide connections to many other services and software that may be in your stack.
Absolutely! ExChek's interface is user-friendly and intuitive, designed for both technical and non-technical users. You can classify items, create reports, and manage compliance data quickly and without years of training.