counterparty research Automation: Moderne Ventures x GTCX Network

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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.

Open API docs

Ideal for

Trade Finance Teams

Commercial Banks

Documentary Credit Units

See AI agent for Trade Finance Officers in action

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Time comparison

Traditional way

2-4 hours per LC

With GTCX Network agents

5-10 minutes

Average time saved

90%

Why GTCX Network

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.

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.

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.

Verifies all trade finance documents

To ensure LC compliance before payment authorization.

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Import your files

Microsoft Sharepoint Online

,

Microsoft Outlook

,

Salesforce

Import your files from whereever they are currently stored

Letters of Credit

Bills of Lading

Commercial Invoices

Insurance Certificates

Certificates of Origin

Packing Lists

All types of Finance documents supported

LC Terms Compliance Status

Shipment Date Verification

Invoice Amount Validation

Description Consistency Check

Insurance Coverage Adequacy

Document Presentation Timing

Beneficiary Name Matching

Port of Loading Verification

Discrepancy Classification

Payment Authorization Recommendation

Once imported our system extracts and organises the essentials

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  • Time saving for invoice processing

    95%

    "We are looking for GTCX Network 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 GTCX Network to automate our research process with data extraction and automated analysis. This led to a 35% productivity increase in just the first month of use."

    Trey Heath Headshot

    Trey Heath

    reference slot

Enterprise-grade security.

Your data stays yours—always. Work with one of the few AI companies that never trains on your data.

Provenance & Trust Center

Precision AI for Institutional Workflows

Build once.
Deploy across teams.
Improve over time.

See it on your data
30 minutes

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