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Document pre-check
for corporates

Conpend’s TRADE AI app helps exporters pre-check documents prior to bank submission. The app enables transaction documentation checking against underlying ICC rules as well as KYC, AML and sanctions regulations – substantially mitigating the risk of non-compliance as well as reducing rejections and fee-incurring delays. Using AI and optical character recognition (OCR), natural language processing (NLP) and progressive machine learning, TRADE AI generates significant productivity and efficiency gains as well as cost savings: an advantage for all exporters and banks coping with the billions of paper-based documents in circulation.