LC Validator
Built for Nepali exporters · UCP 600 aware

Catch LC discrepancies before the bank does.

Upload your Letter of Credit and Commercial Invoice. Get a severity-graded discrepancy report in under a minute, and avoid rejection fees and payment delays.

Upload documents
Include at least the issued Letter of Credit and the Commercial Invoice.

How it works

AI handles messy extraction. A deterministic rules engine makes the compliance decision, so results are explainable and repeatable.

Reads any scan

Gemini Vision extracts SWIFT MT700 fields and invoice data from PDFs and photos, with OCR clean-up for numbers.

Auto-classifies

Separates the issued LC from drafts and bank instructions, plus invoices, BOLs, packing lists and more.

Rule-based checks

Deterministic engine checks amounts, quantity tolerance, beneficiary, HS code, PAN, EXIM code, signature and stamp.

Severity scoring

Every discrepancy is graded Critical, High or Low and rolled into a single bank-readiness score.