Document Evaluation

Verify your LC or BG
before you rely on it.

Upload a single PDF. Three automated checks — PDF forensics, SWIFT BIC validation, and structural compliance — return a risk rating in seconds.

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Drop PDF here or click to browse
Letter of Credit · Single PDF · Max 10MB
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Three checkpoints
1
PDF Forensics — metadata, editing history, embedded objects
2
SWIFT BIC Validation — issuing bank format and registry check
3
Document Structure (UCP 600) — required fields, dates, amounts, compliance rules
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Upload a document to begin

Select Letter of Credit or Bank Guarantee on the left, upload your PDF, and click Evaluate.

Running checkpoints
1
PDF Forensics
Metadata, creation software, editing history
Waiting ▼
2
SWIFT BIC Validation
Issuing bank BIC format and registry lookup
Waiting ▼
3
Document Structure (UCP 600)
Required fields, expiry dates, amounts, applicable rules
Waiting ▼
⚠ The only definitive verification method for an LC or BG is direct bank-to-bank confirmation via SWIFT MT799. This tool screens for structural red flags only — it cannot confirm document genuineness.
📋 Extracted Fields ▼