ExChek Export Compliance Agent

{
  "name": "ExChek Export Compliance Agent",
  "description": "ExChek is the export control engine for AI agents. Classify items by ECCN and USML jurisdiction, screen parties against the U.S. Consolidated Screening List, determine EAR license requirements and exceptions, assess country and transaction risk, run BIS red-flag and deemed export reviews, generate Export Compliance Programs, draft export documentation, and produce audit-ready compliance reports — all with human-in-the-loop oversight and live eCFR regulatory data.",
  "url": "https://exchek.us",
  "provider": {
    "organization": "ExChek, Inc.",
    "url": "https://exchek.us"
  },
  "version": "1.0.0",
  "documentationUrl": "https://docs.exchek.us",
  "iconUrl": "https://exchek.us/logo.png",
  "capabilities": {
    "streaming": false,
    "pushNotifications": false,
    "stateTransitionHistory": false
  },
  "authentication": {
    "schemes": [
      "none"
    ]
  },
  "defaultInputModes": [
    "text"
  ],
  "defaultOutputModes": [
    "text"
  ],
  "skills": [
    {
      "id": "exchek-classify",
      "name": "ECCN Classification",
      "description": "Classify export items for ECCN (BIS/EAR) and USML (ITAR/DDTC) using live eCFR regulatory data. Produces an audit-ready classification memo with regulatory citations.",
      "tags": [
        "export-control",
        "eccn",
        "itar",
        "ear",
        "classification",
        "bis",
        "ddtc"
      ],
      "examples": [
        "Classify this night-vision monocular for export",
        "What ECCN applies to this RF power amplifier?",
        "Is this drone gimbal ITAR or EAR controlled?"
      ]
    },
    {
      "id": "exchek-jurisdiction",
      "name": "ITAR vs. EAR Jurisdiction",
      "description": "Determine whether an item falls under ITAR (DDTC/22 CFR Part 121) or EAR (BIS/15 CFR Part 774) via a guided questionnaire covering USML specially-designed analysis. Produces a jurisdiction memo with recommended next steps.",
      "tags": [
        "itar",
        "ear",
        "jurisdiction",
        "usml",
        "ddtc",
        "bis",
        "export-control"
      ],
      "examples": [
        "Is this GPS receiver ITAR or EAR?",
        "Run a jurisdiction check on this satellite bus component"
      ]
    },
    {
      "id": "exchek-csl",
      "name": "Consolidated Screening List (CSL) Search",
      "description": "Screen parties against the U.S. Consolidated Screening List via the Trade.gov API. Supports fuzzy name matching across all federal export screening lists including Entity List, SDN, Denied Persons, and more.",
      "tags": [
        "screening",
        "csl",
        "party-check",
        "denied-parties",
        "sanctions",
        "entity-list",
        "export-control"
      ],
      "examples": [
        "Screen Acme Technologies, Tehran, Iran",
        "Check if this buyer name appears on any U.S. export lists"
      ]
    },
    {
      "id": "exchek-license",
      "name": "EAR License Determination",
      "description": "Determine EAR license requirements and applicable exceptions under Part 738 Country Chart and Part 740 for a given ECCN, destination country, and end use. Produces an audit-ready license determination memo.",
      "tags": [
        "license",
        "ear",
        "license-exception",
        "bis",
        "export-control",
        "part-738",
        "part-740",
        "enc"
      ],
      "examples": [
        "What license is needed to export ECCN 5A992 to China?",
        "Does License Exception ENC apply to our product?",
        "Is a license required for ECCN 3A001 to Singapore?"
      ]
    },
    {
      "id": "exchek-country-risk",
      "name": "Country Risk Assessment",
      "description": "One-page destination risk summary covering embargoes, sanctions programs, Entity List density, typical license expectations, and high-level red flags for a given country or territory.",
      "tags": [
        "country-risk",
        "sanctions",
        "embargo",
        "destination",
        "ofac",
        "export-control"
      ],
      "examples": [
        "Give me a country risk one-pager for UAE",
        "What is the export risk profile for Russia?",
        "Destination risk summary for Malaysia"
      ]
    },
    {
      "id": "exchek-red-flag-assessment",
      "name": "Red Flag / Know Your Customer Assessment",
      "description": "Run the BIS Know Your Customer red-flag checklist (Supplement 3 to Part 732) for a party or transaction. Produces an auditable red-flag assessment note with a clear outcome: no red flags / red flags present / escalate.",
      "tags": [
        "red-flag",
        "kyc",
        "know-your-customer",
        "end-user",
        "due-diligence",
        "part-732",
        "export-control"
      ],
      "examples": [
        "Run a red-flag check on this buyer in Hong Kong",
        "KYC assessment for this new distributor in Southeast Asia"
      ]
    },
    {
      "id": "exchek-deemed-export",
      "name": "Deemed Export Review",
      "description": "Walk through 15 CFR 734.2(b) to determine if sharing technology or source code with a foreign national constitutes a deemed export requiring a BIS license. Covers nationality, technology vs. software, fundamental research, and applicable exceptions. Produces a short memo.",
      "tags": [
        "deemed-export",
        "foreign-national",
        "technology",
        "ear",
        "734",
        "export-control"
      ],
      "examples": [
        "Does sharing this RF design file with our Canadian engineer require a license?",
        "Deemed export review for a foreign national working on ECCN 3E001 tech"
      ]
    },
    {
      "id": "exchek-risk-triage",
      "name": "Transaction Risk Triage",
      "description": "Score export transaction risk (low / medium / high) from ECCN classification, CSL screening result, destination, and end use. Recommends auto-approve, hold for export compliance review, or escalate to legal. Produces a templated escalation note.",
      "tags": [
        "risk",
        "triage",
        "transaction",
        "escalation",
        "export-control"
      ],
      "examples": [
        "Triage this order: ECCN 3A001, buyer in Singapore, end use: semiconductor fab",
        "Risk-score this transaction before we commit"
      ]
    },
    {
      "id": "exchek-ecp",
      "name": "Export Compliance Program (ECP) Generator",
      "description": "Generate tailored Export Compliance Program docs, SOPs, and training outlines from company footprint, product mix, and risk profile. Aligns with BIS and DDTC guidance.",
      "tags": [
        "ecp",
        "compliance-program",
        "sop",
        "training",
        "bis",
        "ddtc",
        "export-control"
      ],
      "examples": [
        "Generate an ECP for a mid-size defense electronics manufacturer",
        "Draft export compliance SOPs for our aerospace startup"
      ]
    },
    {
      "id": "exchek-encryption",
      "name": "Encryption Classification & ENC Exception",
      "description": "Classify encryption items under ECCN 5A992/5D992 and related entries, determine License Exception ENC/TSR and mass-market applicability, and assess BIS annual self-classification report obligations. Prep only — no actual filing.",
      "tags": [
        "encryption",
        "enc",
        "5a992",
        "5d992",
        "tsr",
        "bis",
        "export-control"
      ],
      "examples": [
        "Does our SaaS platform need a BIS ENC notification?",
        "Classify this AES-256 library for export"
      ]
    },
    {
      "id": "exchek-export-docs",
      "name": "Export Documentation Drafter",
      "description": "Draft export documentation including commercial invoice blocks, packing lists, Shipper's Letter of Instruction, and AES/EEI data fields from shipment details and classification info. Flags AES filing requirements. Prep only — no actual filing.",
      "tags": [
        "export-docs",
        "aes",
        "eei",
        "sli",
        "commercial-invoice",
        "packing-list",
        "export-control"
      ],
      "examples": [
        "Prepare export docs for a shipment of ECCN 5A992 items to Germany",
        "Generate AES data fields for this classified shipment"
      ]
    },
    {
      "id": "exchek-compliance-report",
      "name": "Compliance Report Card",
      "description": "Generate a CARFAX-style Export Compliance Report Card aggregating classification, CSL screening, license determination, country risk, and red-flag results into a single customer-facing trust document with a clear status: PASS / CONDITIONAL / HOLD.",
      "tags": [
        "compliance-report",
        "report-card",
        "trust-document",
        "customer-facing",
        "export-control"
      ],
      "examples": [
        "Generate a compliance report card for this transaction",
        "Create a customer-facing compliance summary for our buyer"
      ]
    },
    {
      "id": "exchek-partner-compliance",
      "name": "Partner / Distributor Compliance Pack",
      "description": "Generate a compliance requirements pack for distributors and partners covering screening expectations, re-export assurances, recordkeeping requirements, and optional flow-down contract language.",
      "tags": [
        "partner",
        "distributor",
        "compliance",
        "re-export",
        "flow-down",
        "channel",
        "export-control"
      ],
      "examples": [
        "Generate a compliance pack for our EU distribution partner",
        "Draft re-export assurance and flow-down language for our reseller"
      ]
    },
    {
      "id": "exchek-recordkeeping",
      "name": "Recordkeeping & Retention Schedule",
      "description": "Produce a recordkeeping retention schedule or checklist under 15 CFR Part 762 (and ITAR 22 CFR Part 122 where applicable) tailored to company export activities.",
      "tags": [
        "recordkeeping",
        "retention",
        "15-cfr-762",
        "itar",
        "export-control"
      ],
      "examples": [
        "What records do we need to retain for our export compliance program?",
        "Generate a recordkeeping checklist under 15 CFR 762"
      ]
    },
    {
      "id": "exchek-audit-lookback",
      "name": "Retrospective Audit / Lookback",
      "description": "Re-screen historical shipments and transactions against current CSL lists, re-check ECCNs against today's regulatory rules, and produce a self-audit report with findings, risk rating, and remediation steps.",
      "tags": [
        "audit",
        "lookback",
        "self-audit",
        "historical",
        "remediation",
        "export-control"
      ],
      "examples": [
        "Run a self-audit on our last 12 months of export shipments",
        "Re-screen our Q1 transactions against current screening lists"
      ]
    }
  ]
}