The Challenge
Banks charge discrepancy fees on refused presentations, and a refusal can delay payment while the discrepancy is resolved — caused by manual document checking gaps under ICC rules.
$ lcshield audit LC_MT700_4471.txt
✓ UCP 600 Art.14 — compliant
✗ B/L date > 21d after shipment (Art.14c)
⚠ invoice description mismatch — field 45A
✓ 3 documents checked · typically under 30 seconds
Illustrative example
The Solution
We built a full-stack, end-to-end SaaS that cross-checks trade documents against UCP 600 & ISBP 821 (2023) rules, typically under 30 seconds — featuring interactive sandboxes, ROI calculators, SWIFT MT700 auto-mapping, and native PDF/CSV report generation.
Guarantee & Policies
If LC Shield misses a discrepancy that your bank cites in a refusal notice, and you send us that notice within 30 days of the refusal, we refund the audit fee you paid for that presentation. Free audits and sample reports have no audit fee and are not covered by the refund.