Risk Management System enables automated release of compliant consignments and risk-based selection for verification and post-clearance audit.

Risk Management System in Indian Customs is a centralized, data-driven framework that processes electronically filed Bills of Entry and manifests to generate mandatory appraisal, examination or clearance instructions; departures from RMS instructions require prior authorization and recorded reasons. Customs Compliance Verification enables pre-payment registration and verification, after which automated electronic clearance follows payment. Post-Clearance Audit operates under Section 99A and CAR, 2018, with selection for audit primarily based on risk evaluation through selectivity criteria.

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