Models · Trade Finance / Compliance

Trade Finance Doc AI

Reads bills of lading, letters of credit, and inspection certificates. Flags discrepancies, sanctions risk, and dual-use goods.

  • Risk: low
  • GA
  • US
  • UK
  • EU
  • UAE
OCR accuracy
99.2%
Discrepancy recall
0.91
Median doc time
1.4 s

What it does

Ingests a trade-finance document bundle (BoL, L/C, packing list, certificate of origin, inspection certificate) and returns:

  • A normalised, structured representation of every field.
  • A list of UCP 600 / ISBP discrepancies.
  • A sanctions-screening report against OFAC, UK, EU, and UN lists.
  • A dual-use goods flag against EU regulation 2021/821.

Pricing

Available from Starter. Enterprise customers get a dedicated screening list refresh window.

Audit & jurisdiction

  • US — reviewed and routed to local counsel.
  • UK — reviewed and routed to local counsel.
  • EU — reviewed and routed to local counsel.
  • UAE — reviewed and routed to local counsel.

Every run of this model is appended to a hash-chained audit log. Anyone with a run id can fetch a Merkle inclusion proof — see the Compliance & Trust page.

Reported metrics are self-attested by the model author and verifiable against the audit log.