The New Standard
in Documentary
Credit Examination
A document examination platform fully compliant with ICC / UCP 600, ISBP and ICC opinions. Boost your expert team's efficiency.
Error Reduction
Review Time
Efficiency
The Reality of
L/C Processes
While $3 trillion in global trade is financed through letters of credit annually, 70% of banks still rely on manual examination processes.
Manual Review Time
Hours of manual examination and operational burden for each document set.
Discrepancy Rate
Industry average rejection rate at first presentation due to non-compliance.
Complex Regulations
Keeping up with ICC/UCP 600, ISBP and local regulations becomes challenging.
Discrepancy Cost
Correction and additional document costs for each discrepancy.
With TradeComply
comprehensive analysis
in minutes
Our intelligent platform reduces hours of manual processes to minutes while minimizing human error.
End-to-End
L/C Document Control
TradeComply analyzes even the most complex L/C transactions in seconds. Reduces your trade finance experts' workload by up to 80%.
Explore All FeaturesSmart Digitization
Digitizes all document content including signatures, stamps, and handwriting with high accuracy. OCR-based data extraction.
UCP 600 & ISBP Check
Automatic compliance check against 600+ ICC rules, ISBP articles and current ICC opinions.
L/C Condition Matching
Detects special conditions in Swift MT700/MT710 messages and automatically matches with documents.
Cross Consistency Analysis
Consistency check between names, addresses, quantities and amounts across the document set.
Detailed Discrepancy Report
Provides action recommendations with relevant ICC rule references for each discrepancy found.
Tangible Benefits
for Banks
Operational and financial benefits TradeComply delivers to your bank.
Error Reduction
Errors from manual review and overlooked discrepancies are minimized.
Capacity Increase
Handle 10 times more L/C transactions safely with the same team.
Review Time
Hours of document review reduced to minutes, SLAs easily met.
Accuracy
Comprehensive analysis working with maximum compliance to ICC rules.
Full Control in
Four Simple Steps
Comprehensive document analysis in minutes instead of hours. Seamless integration with your existing workflows.
Upload Documents
Upload your PDF, TIFF or scanned documents via drag-and-drop. Bulk upload supported.
Automatic Analysis
Platform reads all documents, extracts data and checks against 600+ rules.
Detailed Report
Report generated with discrepancies found, reference rules and correction recommendations.
Expert Approval
Your trade finance expert reviews system recommendations and makes the final decision.
TradeComply
Technology Team
600+
Rule Sets
10+
Years Experience
Oxford
Ph.D.
99.9%
Accuracy
Regulatory
Expertise
Dr. Ömer Güneş
Technology Lead • Oxford University
10+ years of experience in NLP and information extraction. Expert researcher developing deep learning models for complex legal and financial texts.
Ready to Transform
Your L/C
Processes?
Meet TradeComply. Experience our platform with a free demo and see the difference.