LC Examination
Every presentation checked in hours against the credit, UCP 600 and ISBP, well inside five banking days.
Why it matters
Checkers compare invoices, bills of lading, insurance and certificates line by line against the credit; most first presentations are refused, and the five-banking-day clock keeps running.
How the solution handles it
Agents read the credit and every presented document, test each data element against the LC terms, UCP 600 and ISBP 821 and against each other, and draft one complete discrepancy list. The checker reviews each finding beside its page; a supervisor signs the honour or refusal well inside five banking days.
How a presentation moves
Six specialist agents read the credit and every document, check UCP 600, ISBP and sanctions, and draft one notice; a trade ops checker decides.
What it reads, and what it hands back.
What goes in
- LC and amendments (MT700/707)
- Commercial invoice and packing list
- Bill of lading or air waybill
- Insurance certificate
- Certificates of origin, inspection, analysis
What comes out
- Compliance checklist per document
- Draft single notice of refusal
- Days left on the examination clock
- Sanctions and vessel hits for compliance
Who uses it
The difference, in numbers.
Every figure is labelled: a target the solution is built to, an estimate, a typical published result, or a proven one.
median presentation
Sources: UCP 600 Art. 14(b) (max. five banking days) and Art. 16 (single notice) · ICC Banking Commission briefing, 2022 (65–80% refused) · “Target” = design goal, measured in the live solution
6 specialist agents. One person decides.
More in this division.
Every party, vessel and good screened with the reason shown, so analysts clear false hits fast.
TBML ReviewEvery flagged trade arrives as a cited case, with price, route and parties already tested.
Guarantee DraftingEvery guarantee drafted in your approved wording, with each beneficiary change flagged before it binds the bank.
Build this
for your team.
We’ll show LC Examination running on your own documents.