About Built from the other side of the audit

Compliance authority,
rebuilt as software.

CustomsVerse is led by people who ran global trade compliance at Deloitte and EY — the firms importers call when an audit goes wrong. We took that expertise and built the system we always wished our clients had: one auditable record, every decision defensible.

Deloitte + EY

Global Trade Compliance Leadership

UK & EU

Jurisdictional Focus, End To End

Founder-led

Former CTO, Global Trade • Big 4

Deloitte — Global Trade AdvisoryEY — Global Trade & Indirect TaxHMRC CDS — direct integrationEU TARIC — full coverage
Deloitte — Global Trade AdvisoryEY — Global Trade & Indirect TaxHMRC CDS — direct integrationEU TARIC — full coverage
Deloitte — Global Trade AdvisoryEY — Global Trade & Indirect TaxHMRC CDS — direct integrationEU TARIC — full coverage
Deloitte — Global Trade AdvisoryEY — Global Trade & Indirect TaxHMRC CDS — direct integrationEU TARIC — full coverage
Deloitte — Global Trade AdvisoryEY — Global Trade & Indirect TaxHMRC CDS — direct integrationEU TARIC — full coverage
Deloitte — Global Trade AdvisoryEY — Global Trade & Indirect TaxHMRC CDS — direct integrationEU TARIC — full coverage
Why CustomsVerse Exists

We kept watching defensible work fail an audit on a technicality.

Across years of global trade advisory at Deloitte and EY, the same thing kept happening. The classification was probably right. The preference claim was probably valid. But when the audit came, nobody could reconstruct why— the reasoning lived in an email, a spreadsheet, or someone's head, and the tools were never built to answer a regulator's actual question.

CustomsVerseis the response. Not another tool bolted onto the spreadsheet stack — one system where the decision and the evidence for it are recorded in the same act, so the answer is defensible the moment it's made.

The Founding Insight

The problem was never that the answer was wrong. It was that the process around it was never designed to be defended.

The Spreadsheet Stack

  • decision in one place
  • reasoning in another
  • evidence nowhere
  • audit = archaeology

CustomsVerse

  • decision + reasoning together
  • evidence on the record
  • filed direct, no seams
  • audit = press print
The Pedigree

Domain authority from the Big 4. Engineering from the people who built the infrastructure.

CustomsVerse is what happens when trade compliance leaders and platform engineers build the same product.

Deloitte

Global Trade Advisory

Where our leadership ran classification, origin and customs advisory for some of the most scrutinised importers in the UK and EU — and learned exactly what an audit defence has to contain.

What it gives CustomsVerse

Methodology that holds up under enforcement — built into the platform, not bolted on after.

EY

Global Trade & Indirect Tax

Where the customs decision and the VAT position were forced to agree — the discipline of reconciling indirect tax to the entry that drove it, across UK and EU regimes.

What it gives CustomsVerse

One liability and one trail — the tax and customs positions stop contradicting each other.

Engineered to scale

GoogleOracleSun MicrosystemsRedis

The platform underneath is built by engineers who shipped systems at internet scale. Auditability at volume isn't a feature we added — it's how the system is constructed: every decision a durable, retrievable record.

Why It Matters To You

Every line of the pedigree maps to something you can rely on.

Background

Deloitte — Global Trade Advisory

What We Built

Classification & origin methodology that survives audit

What You Get

Tribunal-ready decisions, with the reasoning attached

Background

EY — Global Trade & Indirect Tax

What We Built

Tax reconciled to the customs decision that drove it

What You Get

One liability, one defensible trail

Background

Former CTO, Global Trade (Big 4)

What We Built

A product owned by someone who carried the risk

What You Get

It answers the regulator's actual question

Background

Google · Oracle · Sun · Redis

What We Built

Systems that scale without losing the record

What You Get

Auditable at volume, not just in a demo

Leadership

Small, senior, and on your side of the table.

Founder & CEO

Former CTO, Global Trade · Big 4

Sets product and commercial direction. Has owned trade-compliance risk from the inside — and built CustomsVerse to remove it.

Trade Compliance

ex-Deloitte / EY · Global Trade

Owns classification, origin and customs methodology — the logic the platform encodes and the standard it's held to.

Platform Engineering

ex-Google / Oracle / Redis

Owns the architecture: an auditable record system that scales and never quietly drops the evidence.

Full profiles available under NDA.
How We Work

The principles the product is built on.

01
01

We build for the audit, not the demo

If a decision can't be reconstructed and defended later, it isn't finished — however good the demo looked.

02
02

The model proposes — the record proves

AI does the work; the assurance around it earns the trust. Reasoning capture, confidence scoring, human review and a permanent record are first-class, not afterthoughts.

03
03

Every decision leaves a record

The decision and its evidence are captured in the same act. No record, no decision.

04
04

Defensible beats fast

Speed is worthless if it can't stand up to HMRC. We optimise for the answer you can prove.

05
05

Prove it on your data

We'd rather show you the result on your own entries than sell you a deck. Shadow mode first.

06
06

We say no to the wrong fit

If an auditable AI system isn't what you need, we'll tell you. Trust is the whole product.

Where We're Going

From a platform to the standard for defensible trade.

NOW

UK & EU, End to End

Four pillars plus Layer 3 — classification to declaration to tax, auditable by design.

NEXT

Channel & Scale

Partner and broker channels delivering binding-ruling quality output across their books.

HORIZON

More Jurisdictions

The same auditable model extended to further customs and tax regimes worldwide.

THE MOAT

Compounding Evidence

Every decision filed makes the next one more defensible. The record is the advantage.

Built by people who've sat across from the auditor.

See what that looks like as software on your own data.