TradeCheck

TradeCheck reads a Letter of Credit and cross-checks the commercial documents presented against it — invoices, bills of lading, packing lists, certificates of origin — flagging discrepancies before a bank does. It is the multi-tenant SaaS evolution of Arkem, InsightTech's earlier single-instance LC-checking system, rebuilt on the same proven rule engine with a cloud-first architecture.

How It Works

• SWIFT MT700 parsing — structured extraction of Letter of Credit terms straight from the MT700 message.
• UCP 600 rule engine — automated checks against 14 core UCP 600 rules, the same logic proven in Arkem's production use.
• AI document analysis — cloud LLM vision reads uploaded commercial documents and cross-references them against LC terms, streaming results back as the analysis runs instead of making users wait for a final report.
• Multi-tenant by design — schema-per-tenant PostgreSQL isolation with a subdomain per organization, so each bank, trading company, or logistics firm operates in its own isolated workspace.

Built on FastAPI with a React 19 and Tailwind frontend, and using MinIO for document storage, TradeCheck is designed for banks, trading companies, and logistics/export teams that need faster, more consistent first-pass discrepancy checks on LC documentation.