Platform Capability

190+ compliance rules. Zero guesswork.

Every extracted field is validated against a comprehensive rule set covering UCP 600, ISBP 821, Incoterms 2020, and customs regulations. No probabilistic AI guesses. Every check is deterministic and traceable.

Compliance Check

Consignee name
Match
Port of loading
Match
Gross weight
Mismatch12,400 vs 12,040 kg
Shipping terms
Match
LC expiry date
AttentionExpires in 3 days
Goods description
Match

2 items need your attention

Key benefits

01

Cross-document field comparison

Weights, dates, party names, port codes, and goods descriptions are compared across all documents in the set. If the BL says 12,400 kg and the invoice says 12,040 kg, you will know.

02

Banking standard compliance

Rules cover UCP 600 articles and ISBP 821 international standard banking practices. The same standards your bank uses to assess LC presentations are applied automatically.

03

Deterministic, not probabilistic

Every rule produces a pass, fail, or attention result. There are no confidence scores to interpret or thresholds to configure. The answer is clear every time.

How it works

01

Fields are mapped

Extracted data from all documents is organized by field type. Each consignee name, weight, date, and port code is identified and paired with its counterparts across documents.

02

Rules are applied

190+ encoded rules run against the mapped data. Cross-document consistency, LC term compliance, date validity, and regulatory requirements are all checked.

03

Results are categorized

Each finding is classified as critical, warning, or advisory. Critical findings indicate clear discrepancies. Warnings flag items that need human judgement.

Technical details

Total rules

190+

Standards covered

UCP 600, ISBP 821, Incoterms 2020

Rule type

Deterministic (not AI)

Finding categories

Critical, Warning, Advisory

See it in action on your documents

Send us one shipment. We will run a full compliance check and show you every discrepancy, free and with no signup required.

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