Pilot program · Scoped engagement

Deploy on real data. Prove it operationally.

A scoped engagement to validate Counterpass in your environment. Low friction, high signal. Two to four week onboarding, defined trade lane or supplier set, limited working group, measurable outcomes. We do not sell before proving operational value.

Pilot scope

Onboarding

Two to four weeks from kickoff to a working tenant on your shipment data.

Scope

One defined trade lane, supplier set, or commodity scope per pilot tenant.

Users

A limited working group: compliance analysts, an operations lead, and a program contact.

Output

Live screening surface, scored shipments, and reviewable case files on real data.

Inputs required

Shipment data

Booking, manifest, or entry data scoped to the pilot lane.

Supplier and entity

Supplier master, consignee records, and counterparty references.

Vessel and routing

AIS or equivalent vessel movement and port-call history where relevant.

Sanctions and watchlists

Sanctions, denied-party, and internal watchlist references.

Working group

Named users and a program contact for the duration of the pilot.

Deployment model

Hosting

Vendor-hosted in an isolated pilot tenant by default. Customer-cloud postures scoped at briefing.

Data isolation

Per-tenant isolation enforced at the row level for the entire pilot.

Access

Role-based access for compliance analyst, operations lead, and reviewer seats.

Logging

Tenant-scoped audit log active from day one.

Exit

Pilot data is exportable to the customer and removable from the vendor environment on close.

Cadence and checkpoints

Kickoff

Working group seated. Scope, success metrics, and review cadence fixed in writing.

Ingest live

Pilot tenant ingesting the agreed feeds. Scoring active on the defined scope.

Operational review

First reviewable case files produced. Scoring and evidence calibrated with the working group.

Outcome review

Measured against agreed metrics: risky shipment detection, review time, audit readiness.

Next step

Transition to enterprise deployment, extend the pilot, or close with full data export.

Measurable outcomes

Risky shipment detection

Volume and rate of high-band shipments surfaced inside the review window.

Origin inconsistency

Detection of routing, origin, and entity anomalies against the supplier baseline.

Review time reduction

Time from ingest to a reviewable case file, measured per shipment.

Audit readiness

Share of cases meeting the substantive evidence threshold on first review.

Working-group acceptance

Operations lead sign-off rate on case files produced by the system.

Transition to enterprise

Production tenant

New tenant provisioned with the pilot's calibrated scoring weights and role configuration.

Scope expansion

Additional lanes, suppliers, or business units added under the production contract.

Operational handoff

Documented runbooks, role definitions, and audit configuration carried forward.

Commercial structure

Annual enterprise agreement scoped to your data volume, users, and deployment model.

Engage

Scope a pilot to your trade lane.