The same discipline our founder applies by hand, run first by machine: extraction, cross-validation against the LC and UCP 600/ISBP 821, and a red-flag pass for TBML indicators — in minutes, not days.
This is a live interactive walkthrough using a sample export document set — a commercial invoice, bill of lading, packing list and marine insurance policy checked against a sample Letter of Credit. Nothing is uploaded or sent anywhere; it runs entirely in your browser.
LC-2026-SAMPLE-01 · Beneficiary: Sample Exports Lda · AI confidence 93%
This is a demonstration using a fixed sample set, so you can see exactly how a finding, its citation, and its resolution options look before committing your real documents. We never ask you to upload confidential trade paperwork to a public web page — real document sets are reviewed securely, by hand and with our internal tools, as part of a booked engagement.
Book a real document checkThe governing rules for documentary credit examination, referenced on every finding.
International Standard Banking Practice, for the judgment calls UCP 600 leaves open.
Pricing outliers, circuitous routing and dual-use goods screened on every check.
Every exception the engine raises is reviewed and finalised by Syed Kumail before it reaches you.