Platform Highlights
TraydCheck is an AI-powered platform that automates trade document verification and compliance checks for banks and corporates. It standardizes document scrutiny across global rules and regulations in a single, secure workflow.
Watch a 30s Teaser
Benefits
Faster Workflows
Cut manual document checking effort by up to 80%
Increasing accuracy
Reduce human errors and improve consistency
Reducing costs
Free up teams for higher-value tasks
Stronger Compliance
Identify risks early and stay audit-ready
Key Features
AI-Powered Checks
Automated verification against UCP 600, ISBP 745, and internal credit terms.
Real-Time Compliance
Screen parties, vessels, and goods against global sanctions lists.
Custom Rules Engine
Easily adapt checks to match your institution’s policies.
Want to see the full feature breakdown and more details on TraydCheck? Click below.