About this demo · All companies, LCs, documents, amounts and discrepancies shown are dummy data in a dummy scenario, for demonstration purposes only.
Reference
Knowledge Base
The rule sources this system draws on. Only items marked Loaded are used by the examination agents today; Roadmap items are not active anywhere in the app.
UCP 600ICC Uniform Customs and Practice for Documentary Credits
LoadedISBP 821ICC International Standard Banking Practice
LoadedSanctions watchlistMock list of fictional names used by the screening agent
Demo screening only, not a live feedeUCPSupplement to UCP 600 for electronic presentation
RoadmapURR 725ICC Uniform Rules for Bank-to-Bank Reimbursements
RoadmapICC Opinions / DOCDEXICC Banking Commission opinions and DOCDEX decisions
RoadmapBank-specific policyInternal credit, risk and operating policy
Roadmap