Trade Finance
Trade finance teams review hundreds of document sets per week against UCP 600 and ISBP 821 requirements. Dockcert automates this compliance check so your team can focus on risk assessment and client relationships.
All 24 presentations processed automatically
Each LC presentation includes 4 to 8 documents that must be cross-referenced against each other and against the credit terms. At hundreds of presentations per week, manual review simply cannot scale.
Different reviewers catch different things. Without a systematic approach, some discrepancies get caught and others slip through, creating inconsistent risk exposure across your portfolio.
Banks have 5 banking days to accept or refuse documents under UCP 600. With high volumes, your team is racing the clock on every presentation, increasing the risk of errors.
Every document set is checked against the complete UCP 600 framework. Article-by-article validation ensures nothing is missed, regardless of which team member handles the review.
Beyond UCP 600, Dockcert applies ISBP 821 international standard banking practice rules. These cover the practical interpretation of credit terms that experienced checkers know by heart.
Fields are extracted from all documents simultaneously and compared in seconds. Weight, quantity, description, dates, and party names are all verified automatically.
Every presentation gets the same thorough review regardless of volume or time pressure. The platform applies every rule every time, eliminating the variability of manual review.
LC document sets arrive via email or upload. Dockcert classifies and extracts data from every document in the set.
Every field is validated against the full UCP 600 and ISBP 821 rule sets. Cross-document consistency is verified automatically.
Your team reviews only the flagged items. Clean presentations are cleared instantly, freeing your team for risk assessment.
Send us one shipment of documents. We will run a full compliance check and show you every discrepancy, free and with no signup required.
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