Draft LC Generator
Builds clean draft credit wording from your trade and runs our own review over it before you see it. Send it to your buyer so their bank can instruct accurately.
LC Clear
A letter of credit deal, checked at every stage.
LC Clear follows the credit from the first draft to the bank's answer. Review the credit before you ship, run a UCP 600 discrepancy check on your documents before you present them, and draft your reply if the bank refuses.
1 Pre-Shipment
Before you ship: can you work with this credit?
The credit is drafted, issued and amended before the goods move. A clause you cannot meet is cheapest to fix here, before the shipment and before the documents.
Workability Review
You are the seller and the credit has arrived, or a draft has. Find the contradictions, impossible dates and clauses you could not meet, before you ship.
LC workability reviewPre-Issuance Review
You are the buyer. Review the draft credit before your bank issues it, so your supplier does not need amendments afterwards.
Pre-issuance LC reviewAmendment Review
See what an amendment changed against the original credit, field by field, and which of your earlier checks it invalidates.
2 At Shipment
At shipment: is the export paperwork right?
If the goods also leave through customs, the invoice, the packing list and the declaration have to agree. Customs Clear checks them before you file. It works for cash and open-account shipments too, with no credit involved.
Document Drafts
Drafts the commercial invoice, the beneficiary's certificate and the packing list from the credit you saved. The credit's wording is quoted as written, what is unknown stays a visible blank and every draft is checked before you see it. Included in the subscription plans.
Letter of credit document draftsCustoms Clear
Invoice totals, net weight, HS code format and country of origin, plus a sanctions screen of the parties, before the declaration goes in.
Customs Clear3 Post-Shipment
After shipment: will the bank accept your documents?
The bank examines your presentation once. The LC Compliance Check runs the same kind of examination first, while you can still fix what it finds.
LC Compliance Check
Your invoice, bill of lading, packing list, certificates and insurance document against the credit and against each other, under UCP 600 and ISBP 821.
Post-shipment LC document checkPre-Audit Certificate
Issue a link your buyer, bank or broker can open without an account, showing that the document set was pre-audited before dispatch. It does not replace their own examination and says so on its face.
4 After Presentation
If the bank refuses: what do you answer?
A refusal notice has to meet UCP 600 Art. 16. Check it before you reply, and see how much time you have left to present again.
Draft Refusal Reply
Reads the notice, checks it against Art. 16 and drafts your reply from fixed wording. Free to use.
Refusal reply, UCP 600 Art. 16The same rules at every stage
- A fixed rule engine, not the AI, decides each finding. The same documents give the same finding every time.
- Every finding names the rule it rests on: the UCP 600 article or the ISBP 821 paragraph.
- You confirm the values read from your documents before any rule runs.
- The credit reviews and the amendment review use no check credit.
What LC Clear is not
It does not replace the bank's examination. The bank decides whether a presentation complies.
“No discrepancies found” means nothing was found in the checks performed. It is not a promise that the bank will accept the documents.
It is not legal advice.
Roadmap
Standby letters of credit and demand guarantees are not covered yet. SBLC / Demand Guarantee support - coming soon. Tell us you are interested
Review your next credit before you ship
Start with the credit itself. The review needs no check credit.