From Paper to Data

Trade AI utilizes advanced OCR technology to digitize and streamline paper-based trade finance documents, reducing errors and processing times while enhancing overall efficiency. It supports various use cases, including document examination, compliance with trade-based money laundering regulations, KYC for individuals and corporations, validation of business lending facilities, insurance policy updates, and cadastral data management. By automating data extraction and validation, the platform ensures compliance and operational efficiency across multiple sectors.

• Trade Finance: Digitizes and processes documents to streamline operations and ensure compliance.
• Know Your Customer (KYC): Automates data extraction for both individuals and corporates to support compliance.
• Business Lending & Insurance: Validates business facilities and manages policy mutations efficiently.
• Cadastral Data: Handles mutations in official cadastral registry documents for accurate data management.

SWIFT messages

Trade AI integrates seamlessly with your systems to process SWIFT messages through dedicated APIs, ensuring efficient recording and interpretation of Letter of Credit (LC) contents. It supports various use cases, including external screening, import and export LCs, complex transactions, and LC amendments. Additionally, it manages documentary collections and guarantees, while allowing for the creation of custom reports tailored to SWIFT gateway requirements.

Electronic Documents

Trade AI streamlines the processing of electronic documents, such as electronic Bills of Lading, to enhance trade finance operations.