Upload your L/C and documents, confirm what was read, and get every finding with its rule and a suggested fix. Under 3 minutes of processing. One refused presentation costs about €440 on our model, based on a €150,000 credit. Every assumption is editable.
No credit card. No sales call. No setup.
What happens after a refusal, in the order your finance team feels it.
A refusal notice lists the discrepancies and holds the documents at your disposal (Art. 16).
New invoice, a corrected bill of lading, courier to the bank, a second examination.
The invoice value stays tied up, and your credit line carries the delay.
Art. 14(c) and field 31D: a late presentation is a discrepancy, and the bank is not bound to pay. A delay becomes a negotiation with your buyer.
The credit (SWIFT MT700), commercial invoice, bill of lading and supporting documents as PDF. No re-typing.
A reading model extracts the relevant fields from every document. You confirm every field before the check.
A fixed, auditable rule engine checks against UCP 600, ISBP 821 and optionally eUCP. Same confirmed values, same result.
Every discrepancy with its rule, fix text and estimated cost, as a PDF audit report for internal sign-off.
The same confirmed values give the same finding on the same day under the same rule set. No chat that answers differently when you ask twice. Every check records the rule set version it ran on.
Each finding shows the rule it rests on, such as UCP 600 Art. 14(d), and the value found next to the value expected. A finding without a rule reference is an assertion.
The AI reads, it does not decide. Your bank examines independently and may reach a different conclusion. DocAccord is a pre-check, not a guarantee of acceptance, and not legal advice.
“As a trading company handling international shipments, speed and compliance accuracy are everything. We used Customs Clear by DocAccord for a complex import declaration, and the system instantly flagged a critical HS code format error while surfacing crucial CARICOM regulatory requirements for Trinidad & Tobago in under 2 minutes. What previously required hours of manual checking with customs brokers is now condensed into a clear, audit-proof 1-click report. Based on this experience, we will be utilizing DocAccord's LC Clear for all our upcoming Letter of Credit transactions.” 
Mark Ramgoolie
Managing Director, MNAS
Bank fee, internal rework and the later payment, from your own numbers. An estimate, not a guarantee; every assumption is editable. At the defaults below, 4 L/C shipments a month cost about €10,563 a year in refusals.
Prices are on the pricing page.
Uploaded files are not retained after processing. We keep the check report and the check metadata for your report history, and may keep the confirmed L/C terms for reuse. Reports and stored L/C terms are deleted automatically after two years.
The application and database are hosted in Germany. AI processing is done by the providers named in the privacy policy, some of them in the USA under Standard Contractual Clauses.
All traffic is TLS-encrypted, with certificates renewed automatically. DocAccord does not use your documents to train AI models.
DocAccord is built in Germany and operated by DocAccord Group Ltd, London. Founder and Managing Director: Albert Rempel.
No. DocAccord is a pre-check you run before submission. The final examination under UCP 600 stays with the issuing, advising or confirming bank, and it may reach a different conclusion. The aim is fewer surprises there.
The AI only reads the documents; it does not decide anything. Before any rule runs you see every extracted field, with anything the reader was unsure of marked, and you correct it. The pass or fail decision then comes from a fixed rule engine that cites the rule it applied, not from the AI. For poor scans, check the marked fields against the original.
Every finding shows its rule and the value found next to the value expected, so a flag that does not apply can be judged in seconds. Harmless typos in names and addresses are separated from real discrepancies (ISBP 821), and a near-certain sanctions name match is a critical finding while a partial match is only a warning.
Letter of Credit (SWIFT MT700 PDF, structured text, or a non-SWIFT advice), commercial invoice, bill of lading and other transport documents, packing list, weight list, certificate of origin, insurance certificate, bill of exchange, beneficiary and inspection certificates.
A single check is charged at the pay-as-you-go price on the pricing page, with no monthly commitment. Your first check is free, no credit card. Once you have regular volume, the subscription plans pay off.