Transforming Small Businesses 2025
Page 34 of 54 · WEF_Transforming_Small_Businesses_2025.pdf
USE CASE ILLUSTRATION 1
AI agent-enabled export compliance
A medium-sized Indian enterprise specializes in the
manufacturing and export of masalas (spices) and gums.
Exports are a significant source of revenue for the company,
with 80% of its revenue coming from exports, primarily
serving markets in the United Kingdom, the United States,
Canada and the continent of Africa.
The company’s export operations are managed by a team of
three – one manager overseeing the entire process, with two
team members handling pre-shipment and post-shipment
procedures. It still relies on manual documentation and
compliance processes, which creates significant inefficiencies
and sometimes leads to delays in the export timeline.
The current pre-shipment process involves obtaining
Food Safety and Standards Authority of India (FSSAI) certification, a registration-cum-membership certificate
from the Spice Board and a letter of undertaking (LUT) from
the GST department. A pro-forma invoice and customs
invoice are then prepared upon receiving an export order.
All of these documents are forwarded to the CHA. The
second member of the team then gets the vessel schedule
from the shipper, books a shipping vehicle, receives a
packing list from the shipper and forwards it along with
the commercial invoice, certificate of origin and laboratory
testing report to the CHA. The CHA next forwards the bill
of lading to the company.
The entire export process can be simplified to a great
extent by using AI and AI agents to automate the process.
An illustration of how AI agents can automate this process
is presented below.
Note: GSTIN = Goods and Service Tax Network number; DGFT = Directorate General of Foreign Trade; GST = goods-and-services tax; IEC = importer-exporter
code; RBI = Reserve Bank of India; ECGC = formerly the Export Credit Guarantee Corporation.
Source: World Economic ForumUsing AI to simplify export paperwork for MSMEs
AI-enabled MSME export compliance
DGFT
compliance
requirementsGST
compliance
requirementsBank
policiesCustoms
requirementsRBI forex
compliance
requirementsLarge language modelRegistries available at government ministries Dynamic or real-time MSME data
Logistics
partnerCustomsTrade
Promotion
CouncilECGCBankGSTDGFTMeta agent
Tracks purchase orders and orchestrates
other agents to fulfil purchase order
Supporting registries
DGFT registry
Customs registry
GST compliance
registry
Bank compliance
registry
Country compliance
registryPurchase
order
Agent A
Creates a
relevant list of
compliance
requirements
based on
purchase orderAgent C
Creates
the required
documentation
as per
templatesAgent B
Ingests and
consolidates
requisite data
for compliance
Export
clearance
certificateInsurance
certificateCertificate
of originBill of
ladingIECAgent D
Gathers the required certifications and forwards
them to relevant parties
Financial
dataQuality
dataProduct
dataBuyer
dataIdentity
data
Submits documents
to relevant authorities
upon MSME approvalCore registries
Udyam registration
number
GSTIN
Georeferenced location
Product registryDynamic
MSME data
Purchase order data
Buyer data
Product data
Quality data
Pricing data
Transforming Small Businesses: An AI Playbook for India’s SMEs
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