AI agent for Trade Finance Officers
Delegate the tedious task of Letter of Credit verification to a specialized AI agent. It cross-references LC terms against bills of lading, commercial invoices, and insurance certificates, flags discrepancies, and provides a clear compliance assessment, allowing your trade finance team to authorize payments with confidence.
Ideal for
Trade Finance Teams
Commercial Banks
Documentary Credit Units
See AI agent for Trade Finance Officers in action
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See AI agent for Trade Finance Officers in action
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LC Verification - Transaction TF-2024-8847
See AI agent for Trade Finance Officers in action
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Time comparison
Traditional way
2-4 hours per LC
With V7 Go agents
5-10 minutes
Average time saved
90%
Why V7 Go
Automated Document Cross-Referencing
Instantly compares Letter of Credit terms against bills of lading, commercial invoices, packing lists, and insurance certificates to identify any discrepancies in dates, amounts, descriptions, or terms.
Automated Document Cross-Referencing
Instantly compares Letter of Credit terms against bills of lading, commercial invoices, packing lists, and insurance certificates to identify any discrepancies in dates, amounts, descriptions, or terms.
UCP 600 Compliance Verification
Checks all documents against Uniform Customs and Practice for Documentary Credits (UCP 600) rules, ensuring that every verification follows international banking standards for trade finance.
UCP 600 Compliance Verification
Checks all documents against Uniform Customs and Practice for Documentary Credits (UCP 600) rules, ensuring that every verification follows international banking standards for trade finance.
Discrepancy Classification
Categorizes identified discrepancies by severity and type, distinguishing between minor inconsistencies that can be waived and material discrepancies that require amendment or rejection.
Discrepancy Classification
Categorizes identified discrepancies by severity and type, distinguishing between minor inconsistencies that can be waived and material discrepancies that require amendment or rejection.
Multi-Document Package Processing
Handles complete LC document packages containing multiple bills of lading, invoices, certificates of origin, inspection certificates, and insurance documents in a single verification workflow.
Multi-Document Package Processing
Handles complete LC document packages containing multiple bills of lading, invoices, certificates of origin, inspection certificates, and insurance documents in a single verification workflow.
Amount and Date Validation
Verifies that invoice amounts do not exceed LC limits, shipment dates fall within allowed periods, and presentation deadlines are met, preventing payment authorization errors.
Amount and Date Validation
Verifies that invoice amounts do not exceed LC limits, shipment dates fall within allowed periods, and presentation deadlines are met, preventing payment authorization errors.
Audit Trail Documentation
Creates a complete verification record with AI Citations linking every finding to its source document, providing a defensible audit trail for compliance reviews and dispute resolution.
Audit Trail Documentation
Creates a complete verification record with AI Citations linking every finding to its source document, providing a defensible audit trail for compliance reviews and dispute resolution.
Verifies all trade finance documents
To ensure LC compliance before payment authorization.
Get started
Import your files
Microsoft Sharepoint Online
,
Microsoft Outlook
,
Salesforce
Import your files from whereever they are currently stored
All types of Finance documents supported
Once imported our system extracts and organises the essentials
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Time saving for invoice processing
95%
"We are looking for V7 Go and AI in general to be the beating heart of our company and our growth. It will make us more productive as a company, liaising with customers, automating tasks, even finding new work."
James Tomlinson
Managing Director
Productivity increase
35%
"We used V7 Go to automate our diligence process with data extraction and automated analysis. This led to a 35% productivity increase in just the first month of use."
Trey Heath
CEO of Centerline
Custom solution delivery
In hours, not weeks
"Partnering with V7 means bringing our toughest data challenges to a team that turns them into solutions in hours. Their Solutions Engineers have redefined what’s possible for our business."
Allen Darby
CEO of Alaris Acquisitions
Enterprise-grade security.
Your data stays yours—always. Work with one of the few AI companies that never trains on your data.
No training on your data
Encrypted end-to-end
Audited and penetration-tested
Fine-grained access controls
Inhouse security team
Audit logs across every workflow
Time saving for invoice processing
95%
"We are looking for V7 Go and AI in general to be the beating heart of our company and our growth. It will make us more productive as a company, liaising with customers, automating tasks, even finding new work."
James Tomlinson
Managing Director
Productivity increase
35%
"We used V7 Go to automate our diligence process with data extraction and automated analysis. This led to a 35% productivity increase in just the first month of use."
Trey Heath
CEO of Centerline
Custom solution delivery
In hours, not weeks
"Partnering with V7 means bringing our toughest data challenges to a team that turns them into solutions in hours. Their Solutions Engineers have redefined what’s possible for our business."
Allen Darby
CEO of Alaris Acquisitions
Enterprise-grade security.
Your data stays yours—always. Work with one of the few AI companies that never trains on your data.
No training on your data
Encrypted end-to-end
Audited and penetration-tested
Fine-grained access controls
Inhouse security team
Audit logs across every workflow
Time saving for invoice processing
95%
"We are looking for V7 Go and AI in general to be the beating heart of our company and our growth. It will make us more productive as a company, liaising with customers, automating tasks, even finding new work."
James Tomlinson
Managing Director
Productivity increase
35%
"We used V7 Go to automate our diligence process with data extraction and automated analysis. This led to a 35% productivity increase in just the first month of use."
Trey Heath
CEO of Centerline
Custom solution delivery
In hours, not weeks
"Partnering with V7 means bringing our toughest data challenges to a team that turns them into solutions in hours. Their Solutions Engineers have redefined what’s possible for our business."
Allen Darby
CEO of Alaris Acquisitions
Enterprise-grade security.
Your data stays yours—always. Work with one of the few AI companies that never trains on your data.
No training on your data
Encrypted end-to-end
Audited and penetration-tested
Fine-grained access controls
Inhouse security team
Audit logs across every workflow
