Letter of Credit Document Checking demo
Every document in a presentation checked against the credit, twice, and cited to the rule. 1:27
What the demo shows
Trade operations check documents against the credit under UCP 600 and ISBP and draft refusals
One presentation on one screen. Seven horizontal lanes, one per term the credit sets; every document drops its value onto every lane it speaks to. Chips that agree line up; a chip that conflicts sits off the line. Two examiner agents test the same lanes independently and the screen shows only where they differ. The refusal notice and the applicant waiver request are drafted from the findings the examiner accepts, and a senior checker releases.
Transcript
- Letter of Credit Document Checking examines a presentation against the credit, for trade operations.
- Seven in ten are discrepant. The rules allow five banking days and one notice.
- One presentation on one screen: the credit, the clock, and every document.
- Seven lanes, one per term the credit sets, with every document's value.
- Chips that agree line up. These three sit off the line.
- The bill of lading went on board the nineteenth; the credit said the fifteenth.
- One click opens the page, the stamp highlighted, the article beside it.
- Two agents examined this independently. Marisol sees only where they differ, and settles it.
- The notice of refusal drafts itself, and the waiver request with it.
- The applicant waives within the hour. Nothing leaves the bank on one name.
- A senior checker reads the evidence and releases payment on banking day two of five.
- Built on Botminds: agents, data, screens and governance on one platform.
The narration as written for the film. Captions are on the player.