1 pass
to check a trade finance package (letter of credit, invoice and bill of lading) against each other and against the terms.
An agentic workflow that reads trade finance documents, extracts the terms, cross-checks every document in the package and hands a checker a list of discrepancies.
- Industry
- Financial Services
- Segment
- Trade finance
- Stage
- Develop Agentic Workflows
- Status
- Delivered
Trade Finance Documentation
The findings in three sentences.
- 01
Extraction is table stakes. The value is in the cross-checks between documents.
- 02
Checkers want the evidence next to the flag, not a score.
- 03
The audit log mattered as much to compliance as the speed mattered to operations.
Client problem
What wasn't working.
- Document checkers compare letters of credit, invoices, bills of lading and certificates line by line, by hand.
- Discrepancies found late delay payment and strain client relationships.
- Volumes spike unpredictably, and experienced checkers take years to train.
Dviz solution
What we built.
- Built a workflow on Sorgi where one agent extracts terms from each document and another cross-checks them against the credit and each other.
- Discrepancies are listed with the clause and the document they come from.
- The checker reviews the list, accepts or overrides each item, and releases the decision.
- Every check is logged for audit, with the document version it was run against.
A working sketch of the system, with placeholder data.
Delivered on Sorgi
How the platform carried it.
- Document agents and cross-check agents orchestrated as one workflow.
- Checker approval before any decision is released.
- Immutable audit trail for every check.
Outcomes
1 pass
Across every document in the package
100%
Of discrepancies traced to a clause and a document
Next use case
Regulatory Compliance Monitoring
Have a problem like this one?
A backlog nobody can clear, a pilot that never left the lab, a process that only three people understand. Tell us what it is, and we'll tell you honestly whether AI is the answer.