LC & Bank Guarantee Evaluator

Upload a Letter of Credit or Bank Guarantee PDF. Every submission passes through PDF forensics, SWIFT BIC validation, and structural integrity checks before a risk rating is returned.

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Drop your PDF here, or click to upload
Letter of Credit · Single PDF · Max 10MB
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Checkpoint Progress
1
PDF Forensics
Metadata, creation software, editing history, embedded objects
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2
SWIFT BIC Validation
Issuing bank BIC format, registry lookup, name & country cross-check
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3
Document Structure (UCP 600)
Required fields, expiry date, amounts, applicable rules
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⚠ The only definitive verification method for an LC or BG is direct bank-to-bank confirmation via SWIFT MT799 message. This tool screens for structural red flags only — it cannot confirm document genuineness.
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