Trade finance document compliance check

Decision: Banking — Trade finance. Pattern: Document check

Use case: This solution checks documents presented under a letter of credit against UCP 600 and ISBP rules, flagging discrepancies and producing a compliant refusal notice — so document examiners spend their time on genuine judgement calls, not on comparing paperwork line by line. See the UCP 600 Trade Finance Documentary Compliance accelerator for a ready-built starting point.

End-user: Trade finance document examiner

The decision: Whether the documents presented under a letter of credit comply with its terms and with UCP 600 / ISBP rules — and where they don't, which discrepancies to cite in a compliant refusal notice.

The knowledge graph: Encodes UCP 600 and ISBP rules alongside the bank's own documentary examination practice, so every presentation is checked against the same standard, whichever examiner or shift picks it up.

Integration: Documents are processed upstream by your own OCR/IDP pipeline. The extracted data — not the raw documents — is passed into Rainbird for checking. Rainbird returns a pass or fail against each rule, with a discrepancy list ready to go into a refusal notice where needed. Extraction errors route to a human for correction before re-checking.

Evidence: Every check returns the specific rule it was tested against and why it passed or failed, so an examiner — or an auditor reviewing the decision later — can see the reasoning behind every discrepancy raised.