Panorama

The African Trade Observatory: a continental initiative supporting Customs authorities’ enforcement efforts

2 March 2026
By Cyril Chalendard, Programme Officer at International Trade Centre

The African Trade Observatory (ATO) assists African Customs authorities in three main areas: (i) secure and automated granular data sharing, (ii) enhanced data quality, and (iii) border performance monitoring. Building on an African Customs Data Hub and a network of data providers, the ATO automatically collects and transforms granular Customs data into trade‑related indicators and produces data quality outputs for partner Customs authorities. This continental initiative has already yielded concrete results, supporting 31 Customs authorities in better monitoring export and import declarations.

The African Trade Observatory: a collaborative and multi-agency initiative  

Launched in 2019, the African Trade Observatory (ATO) is one of the five operational instruments of the African Continental Free Trade Area (AfCFTA), whose objective is to facilitate and increase intra-African trade. The ATO aims at providing policymakers, entrepreneurs and government agencies with trade-related information, including on trade flows (such as traded values, traded quantities, and the use of tariff preferences) and market access conditions (such as taxes applicable at the border, and regulatory requirements).

The ATO is a multi-agency initiative, led by the African Union Commission (AUC) and developed by the International Trade Centre (ITC), which is a joint agency of the United Nations and the World Trade Organization, with the financial support of the European Union (EU). It also involves the eight African Regional Economic Communities (RECs), and key institutions from the 54 AfCFTA‑signatory countries (notably, Ministries of Trade and Customs authorities).

The initiative also draws on an established network of data providers and trade experts, which is providing key support – particularly during discussions on data-sharing modalities with national counterparts and periods of leadership change.

Consultations were initially held with 13 pilot countries and later extended to all African Union member states. A digital platform was built, with 31 countries actively participating to date. From its early days, the project has relied on close collaboration with national Customs authorities as they provide transaction‑level data (at the declaration‑item level) through a secure and transparent data-sharing solution.

The ATO also relies on information from national statistical offices, regional organizations, and international organizations, including data from ITC’s Market Analysis Tools. Based on this data, the ATO team developed multi-dimensional trade-related indicators for policymakers and government officials, as well as market intelligence solutions for African entrepreneurs.

The automated data journey

The collected Customs data feeds what is called the “African Customs Data Hub”. After the completion of data quality checks on shared data, the processed and aggregated information is published on the ATO online platform. The automated data journey is illustrated in the figure 1 below.

Figure 1: Automated data journey

Data acquisition

The ATO is primarily sourced from national Customs clearance management systems (CMS). To standardize and secure the Customs data acquisition process, the ATO team provides a free, flexible, all-in-one data-sharing application built on modern open-source technologies. It can work with any CMS and its Docker containerization simplifies and secures installation, maintenance, versions upgrades and re-customization when the Customs authority migrates to a new CMS. Building on the WCO Data Model, the extracted data is converted into the ATO format before exportation.

Each Customs authority retains full control over the use of the application. Through an internal dashboard, officials can decide what data to share, when to share it, and with whom. They can also schedule or launch ad-hoc extractions, run verification checks, customize the fields to be shared before transfer, and verify transmitted data. At the time of publication, 11 countries have implemented or are implementing the data-sharing application, while 20 countries have been providing data manually, with plans to automate in the medium term.

Datasets

The first of its kind in Africa, the Hub collects transaction‑level data. The shared datasets include pertinent elements, such as declaration ID, product code, Customs office code, value, quantity, country of origin, duties, taxes and fees, preference utilization, transport costs, and timestamps (e.g. registration and clearance datetimes). These data fields allow the ATO to generate more than 20 trade‑related indicators at national, regional, and continental levels, designed for a wide range of users, from national administrations, to regional and continental organizations.

Data quality

Upon reception by the ATO, the datasets enter an industry-compliant digital pipeline specifically developed for the project’s needs. The digital pipeline transforms raw Customs data into trade-related indicators and produces data quality reports. This enables real-time data quality feedback and update of trade-related indicators.

Each shared dataset undergoes three groups of checks:

  1. Customs-level checks: applied at the declaration or declaration‑item level, with a focus on the six dimensions of data quality – completeness, uniqueness, timeliness, validity, accuracy, and consistency. They help detect potential anomalies, such as missing or unexpected values, and unusually low or high unit prices, amongst other potential inconsistencies.
  2. Trade-level checks: applied at a more aggregated level to detect potential unexpected trade flow values.
  3. Tariff-level checks: these checks help identify potential anomalies in relation to the Customs tariff schedule that is set in the Customs IT system.

Data quality reports (see the example in Figure 2) are generated and shared with partner Customs authorities for their review, feedback, and/or action. Only datasets that meet the predefined minimum quality gates are exported to the African Customs Data Hub. Depending on the severity of anomalies, automated data corrections are then implemented when necessary.

Figure 2: Summary data quality report on Customs-level checks

Indicators update

Once an incoming dataset is loaded into the African Customs Data Hub, the engineering pipeline automatically updates trade‑related indicators by combining Customs data with complementary datasets. For a country such as Madagascar, the full processing cycle – from data harmonization and quality checks, to exportation to the Data Hub and indicator generation – takes around three minutes for all declarations registered and assessed during a given month.

Visualization of trade-related indicators and information on the ATO platform

Individuals visiting the African Trade Observatory website (https://ato.africa/en) can access and visualize processed trade‑related information and indicators. The online platform (see Figure 3) is structured around three specialized modules:

  • Compare – this module enables entrepreneurs to compare African markets for their products and identify promising market opportunities.
  • Explore – this module allows businesses to delve deeper into detailed trade and market access information for pre-identified promising opportunities.
  • Monitor – this module helps policymakers and analysts to monitor African trade, assess border performance, and monitor the progress of intra‑African integration over time.
Figure 3: The three modules of the ATO website

Processed information that is generally publicly available – such as international trade statistics and details on applicable taxes and duties – is accessible to all. In contrast, sensitive information that is not already in the public domain – including certain trade‑related indicators (e.g. tax revenues), specific filters (such as Customs office), and data quality reports – is available only in the restricted section of the platform. Access to this area is country-specific and limited to duly authorized users.

An initiative with concrete impact for Customs

Since its inception, the ATO has provided tangible support to partner Customs authorities, particularly through enhanced monitoring of border operations and analytical assistance. Trade-related indicators based on Customs data have been made available for 26 countries. Moreover, an analysis of ATO data quality assessments indicated that, for datasets provided in 2025, potential anomalies were found in approximately 10% of records (i.e. declaration items) on average. In total, more than 35 types of data quality issues were identified. Concrete short‑term impacts have already been observed – for instance, improvements in the configuration of national Customs management systems for better reporting and risk assessment. Building on ATO support, some Customs authorities have detected non‑compliance in declarations, which has resulted in the identification of a significant amount of evaded taxes. Furthermore, actions taken following this support are going to yield results over the longer term, such as reducing the occurrence of missing values and improving dataset completeness.

The end-to-end automated ATO tool becomes even more impactful as more countries participate. Indeed, broader coverage makes the platform more comprehensive – a new country starting to share data offers the opportunity to exporting countries to analyse how frequently tariff preferences on their exports are used in that new partner country. Each new participant joining the initiative also strengthens the automated ATO tool through synergies: for instance, a quality check developed originally for one country is by default extended to all the others.

The ATO paves the way for new areas of collaboration. Participating administrations could, for example, agree to share the data they submit to the platform to conduct mirror analyses and compare export and import declarations to identify possible irregularities, such as undervaluations, incorrect classifications (tariff slippage), or false declarations of origin.

They could also decide to use the data to monitor trade flows along specific corridors, or integrate ATO data quality checks into national Customs risk‑management models. These practices would enable them to ultimately advance towards regional or continental approaches to Customs risk management, thereby further supporting the detection of non-compliance and facilitating trade across Africa.

More information
ato@intracen.org
https://ato.africa/en