Veridraft
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AI for documentary credit reviewers

Analyze Letters of
Credit. Prevent
Presentation Errors.

Veridraft turns complex trade finance documents into clear requirements, risks, deadlines, and next actions so teams can prepare with confidence.

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Private and encryptedStructured source referencesHuman review controls
Veridraft — Presentation Check
Sample LC
Dashboard / Analyses / LC1234567890
LC1234567890Completed
ABC CORPORATION → GLOBAL SUPPLIES LTD.
OverviewChecklistDocuments & ConditionsPresentation Check
Discrepancies found — presentation would be refused
1 critical3 major1 minor
CriticalBill of Lading46A.2
LC requires
Consigned to the order of JPMorgan Chase Bank, N.A.
Document shows
Consignee field shows “TO ORDER”.
Remedy: Have the carrier reissue the B/L consigned to the order of the issuing bank.
UCP 600 Art. 20(a)(iii)
Re-running this package is free.Run discrepancy check
How it works

From PDF to confident decision in 4 simple steps.

Structured extraction, prioritized findings, and an operational checklist — grounded in the original document.

  1. STEP 01
    Upload your LC

    Drop in the SWIFT MT700 or bank-issued PDF. Files stay encrypted in transit and at rest.

  2. STEP 02
    AI extraction & review

    Veridraft extracts LC fields, requirements, risks and special conditions with confidence scoring.

  3. STEP 03
    Actionable report

    Prioritized checklist, document wording, deadlines and operational risks — ready to act.

  4. STEP 04
    Compare documents

    Upload your invoice, B/L and certificates — Veridraft examines the package against the LC and hands you every discrepancy with a remedy, before the bank sees it.

Structured
SWIFT-mapped
Every field bound to its tag
Findings
Prioritized
By severity and impact
Checklist
Grouped
By phase and timing
Grounded
Source-linked
Click through to the page
Pricing

Start free. Upgrade when the bank is waiting.

Every account starts with two full LC analyses. Document package checking — your presentation, examined against the credit before the bank sees it — is included from Starter.

Basic
$0to start

Try Veridraft on your next Letter of Credit.

  • 2 Letter of Credit analyses
  • Full structured breakdown & risk report
  • Operational checklist
Create free account
Starter
Most popular
$79/month

For exporters presenting documents every month.

  • 5 LC analyses per month
  • 5 document package checks per month
  • Discrepancy report with remedies
  • Deadline & expiry alerts
Start with Starter
Pro
$299/month

For trading desks running steady LC volume.

  • 25 LC analyses per month
  • 25 document package checks per month
  • Everything in Starter
  • Priority processing
Start with Pro
Enterprise
Custompricing

For teams that live in documentary credits.

  • 300 LC analyses per month
  • 300 document package checks per month
  • Unlimited users
  • Priority support
Start with Enterprise

Paid plans are activated from Settings → Billing after you create your account. Monthly allowances reset on the 1st (UTC). Cancel anytime.

Built for documentary credit reviewers

What Veridraft delivers

Reduce review risk

Catch inconsistencies, ambiguous wording, and policy gaps before documents reach the bank.

Save review time

Automate extraction and checklists so your team focuses on judgment, not manual reading.

Standardize decisions

Consistent assessments across teams and geographies with structured, source-grounded reports.

Protect sensitive documents

Encryption in transit and at rest, role-based access, and no training on your data.

Disclaimer

Veridraft provides decision support for reviewers of documentary credits. It does not replace examination by the issuing, advising, or nominated bank, and does not constitute legal advice. Findings should be validated against the original document and applicable rules (UCP 600, ISBP, and local practice) before acting.