Interactive Showcase

Trade Finance Document Validator

Upload trade finance documents, validate them against international regulations using AI, and notarize the document set on the IOTA blockchain. Experience the complete AI + blockchain workflow in under two minutes.

AI-Powered ValidationICC Regulation ChecksIOTA Blockchain Notarization

This is a demonstration using the IOTA testnet. Notarizations performed here have no legal validity. Production deployments use the IOTA mainnet with full legal audit trail capabilities.

The AI validation model is calibrated for indicative assessment only within the scope of this demo and may produce evaluation errors. Results should not be used as a substitute for professional document review.

Sample Documents

Download templates for a complete cotton fabric export transaction (India to Germany, $312,500 CIF).

Fills all 5 slots instantly

Bill of Lading

Transport document proving goods were shipped

Commercial Invoice

Seller's invoice with itemized goods and pricing

Letter of Credit

Bank guarantee of payment upon document compliance

Packing List

Detailed list of goods, weights, and dimensions

Certificate of Origin

Declaration of country of manufacture

Test AI Validation

Inconsistent Invoice

Test document with 6 common trade finance errors

Bill of Lading

Drag & drop PDF or click to select

PDF only, max 5 MB

Commercial Invoice

Drag & drop PDF or click to select

PDF only, max 5 MB

Letter of Credit

Drag & drop PDF or click to select

PDF only, max 5 MB

Packing List

Drag & drop PDF or click to select

PDF only, max 5 MB

Certificate of Origin

Drag & drop PDF or click to select

PDF only, max 5 MB

Documents are validated against internationally recognized trade finance standards published by the International Chamber of Commerce (ICC).

UCP 600

Uniform Customs and Practice for Documentary Credits

Governs Letters of Credit worldwide. 39 articles adopted by 175 countries.

Checks: Invoice vs. L/C amounts, B/L requirements, consignee matching, shipment dates.

ISBP 821

International Standard Banking Practice

Companion to UCP 600 for document examination. ICC 2023 revision.

Checks: Invoice data consistency, transport document validation, date and reference number consistency.

Incoterms 2020

International Commercial Terms

Defines buyer/seller responsibilities. 11 trade terms across two categories.

Checks: Incoterm consistency across documents, cost/risk allocation, transport mode compatibility.

URC 522

Uniform Rules for Collections

Governs documentary collections (D/P and D/A). ICC 1996.

Checks: Collection instruction completeness, D/P vs. D/A consistency.

AI Validation

Recommended

Check documents against UCP 600, ISBP 821, Incoterms 2020, and URC 522

Upload all 5 documents to continue

Documents are validated against internationally recognized trade finance standards published by the International Chamber of Commerce (ICC).

UCP 600

Uniform Customs and Practice for Documentary Credits

Governs Letters of Credit worldwide. 39 articles adopted by 175 countries.

Checks: Invoice vs. L/C amounts, B/L requirements, consignee matching, shipment dates.

ISBP 821

International Standard Banking Practice

Companion to UCP 600 for document examination. ICC 2023 revision.

Checks: Invoice data consistency, transport document validation, date and reference number consistency.

Incoterms 2020

International Commercial Terms

Defines buyer/seller responsibilities. 11 trade terms across two categories.

Checks: Incoterm consistency across documents, cost/risk allocation, transport mode compatibility.

URC 522

Uniform Rules for Collections

Governs documentary collections (D/P and D/A). ICC 1996.

Checks: Collection instruction completeness, D/P vs. D/A consistency.

Want This for Your Organization?

Deploy AI-powered document validation and blockchain notarization for your trade finance operations. Production-grade, IOTA mainnet, with full legal validity.

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