Verify LC documents against real-time vessel data, screen for sanctions, and detect invoice fraud in minutes. Reduce manual review time by 90% while catching fraud that humans miss.
From document upload to verified result in under 5 minutes.
Upload LC documents including Bill of Lading, Commercial Invoice, Packing List, and Certificate of Origin.
Our AI extracts key data: vessel name, IMO number, ports, dates, cargo details, and amounts.
Cross-reference against AIS vessel tracking, sanctions databases, and commodity price indexes.
Receive comprehensive risk score with detailed breakdown. Download PDF report for audit trail.
Every check your compliance team needs, automated.
AI-powered OCR extracts data from Bill of Lading, invoices, packing lists, and certificates automatically.
Real-time integration with global AIS network. Verify vessel was at claimed port on claimed date.
Screen vessels, owners, and parties against OFAC, EU, UN, and 100+ sanctions lists.
Compare invoice values against real-time commodity prices. Detect inflated invoices and money laundering.
Trade finance fraud costs banks billions annually. We detect it before funds are released.
Fake Bill of Lading with no actual cargo or vessel movement.
✓ Detected via AIS verificationSame shipment documents presented to multiple banks.
✓ Detected via B/L databaseDocuments reference vessels that don't exist.
✓ Detected via IMO verificationCargo value grossly overstated vs market prices.
✓ Detected via price analysisShipments involving sanctioned vessels or parties.
✓ Detected via sanctions screeningDocuments claim impossible shipping timelines.
✓ Detected via route analysisSee how Kuroshio AI can help your bank reduce fraud, speed up processing, and ensure compliance.