TradeGaze

Gaze LCVetting

An early-stage solution designed to automate the vetting of Letters of Credit (LCs). It helps banks and corporates validate LC terms quickly and accurately, reducing costly errors and delays. For exporters, especially SMEs who may not have dedicated trade finance staff, the tool provides much-needed guidance to avoid mistakes and speed up transactions.

AI-powered Letter of Credit verification and compliance checking

Comprehensive LC vetting capabilities designed to reduce errors, save time, and improve confidence in trade finance operations.

Key Features & Benefits

Automated Review of LC Clauses

AI-powered analysis of Letter of Credit terms and conditions with comprehensive clause-by-clause review.

Clear identification of ambiguous, risky, or unworkable terms that could lead to discrepancies or delays in processing.

Customer-Specific Alignment

Alignment with customer-specific requirements and underlying sales contracts.

Ensures LC terms match contractual obligations and business requirements, reducing the risk of non-compliance.

Alternative Clause Suggestions

Suggests alternative clauses to improve workability and reduce negotiation cycles.

AI-powered recommendations help optimize LC terms for faster processing and reduced back-and-forth negotiations.

Time & Accuracy Savings

Saves hours of manual work for trade finance teams while improving speed and accuracy.

Provides exporters without specialist staff the confidence that their LCs are compliant and workable, improving client onboarding efficiency.

How LC Vetting Works

A streamlined, three-step process that transforms your LC compliance workflow

1

Secure Document Upload

Upload LC documents securely with automatic format detection and preprocessing. Supports PDFs, SWIFT messages, and scanned documents with quality validation.

Multiple file upload
Secure cloud storage
Format validation
Automatic classification

Document Upload

2

AI-Powered Multimodal Analysis

Advanced multimodal AI extracts key information using vision models for layout understanding and language models for clause interpretation.

OCR technology
Context understanding
Multi-language support
Structured data output

AI Processing

3

Intelligent Compliance Validation

Multi-agent system validates LC terms against UCP 600 rules, provides confidence scoring, and offers alternative clause suggestions.

UCP 600 compliance
Cross-document checking
Confidence scoring
Alternative recommendations

Compliance Check

Ready to Transform Your LC Processing?

Join the future of trade finance with AI-powered LC vetting that saves time, reduces risk, and ensures compliance.