Rules detect exceptions, evidence proves them, the right specialist is routed, actions are tracked and the control is re-run until the India-side issue reaches a verified end state.
Select an exception. This static tool demonstrates intended routing logic; named firms are examples of provider categories, not claimed integrations or partnerships.
IndiaAssure remains the case owner while specialist work stays with the appropriate qualified or authorized provider.
The buyer does not manage disconnected vendors. IndiaAssure maintains the transaction record, exception, owner, deadline and closure evidence while formal specialist actions stay with the qualified provider.
A control is not just PASS or BLOCK. It carries applicability, evidence, source, consequence, owner and the condition required to close it.
| CONTROL | TRIGGER | EVIDENCE | DECISION | ROUTE | CLOSURE TEST |
|---|---|---|---|---|---|
| Acceptance criteria | Inspection result conflicts with PO/spec | PO + approved spec + inspection report | BLOCK | Inspection specialist | Independent evidence satisfies acceptance rule |
| Certificate dependency | Required certificate absent/invalid | Product + destination + required standard | BLOCK | Accredited lab / regulatory specialist | Valid evidence attached and rule re-run |
| Customs readiness | Classification/document dependency unresolved | Invoice + packing + product + export docs | FIX | Authorized CHA/customs specialist | Dependency cleared with supporting record |
| Payment release gate | Payment precedes required evidence milestone | Contract + payment terms + milestone proof | PROTECT | Buyer / commercial owner | Gate evidence complete before release |
Automation handles detection, routing, reminders and re-checks. Human/specialist judgment remains where inspection, regulatory, customs or legal authority is required.
Try the persistent control-room prototype: intake, 19 dimensions, evidence, exceptions, routing, alerts and verified closure.
Capture the transaction once. IndiaAssure routes it into prevention, exposure, evidence, specialist coordination or resolution.
Tell us what you are importing, what is at risk and where the transaction currently stands.