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BITE Data

AI trade compliance platform

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What BITE Data is

BITE Data is a compliance screen for cross-border trade: counterparties checked against denied and restricted party lists, commodities flagged against export controls, and supply chain lenses for forced labor and ESG exposure.

What you can do with it

  • Screen customers and suppliers before deals
  • Check goods against export control rules
  • Track tariff implications
  • Assess supply chain labor risks
  • Keep screening records for audits

Who it is for

  • Import and export companies
  • Trade compliance consultants
  • Supply chain and logistics teams

What to watch out for

  • Screening hits are flags requiring human review; false positives are common and clearing decisions must be documented
  • Sanctions and export rules change frequently; list freshness determines everything, so ask about update cadence
  • Category misplacement: this is trade compliance, not content moderation
  • Compliance conclusions remain your legal responsibility; software supports, never decides

Pros & cons

✓ What we like

  • Breadth across trade risk types
  • Screening records support audits
  • Freemium entry

! What to watch out for

  • Hits need human adjudication
  • List freshness is critical
  • Not legal advice

FAQ

Does a hit mean I cannot trade?

No. Hits require review and documentation; false matches are routine.

How current are the lists?

Ask about update frequency; stale sanctions data is dangerous.

Is it free?

Freemium access is described; confirm scope.

Last reviewed: 2026-09-19

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