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ComplianceEX
VAULT LIVE
AI COMPLIANCE CHECKER
Check your docs.
Catch every flaw.
Scored against UCP 600, ISP98, URDG 758, FATF, and SWIFT standards in seconds.
Compliance opinion only — we cite standards and identify non-conformances. We do not advise on document preparation or amendment.
One missed clause in a Letter of Credit can cost $10,000+ in amendments. ComplianceEX catches discrepancies before they reach the bank.
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DOCUMENT CATEGORY
Auto-detect
MT700 / DLC
MT760 / SBLC
KYC / AML
Shipping Docs
NCNDA / IMFPA
🔒 Documents analyzed in-transit — not stored beyond your session. TLS 1.3. Never shared.
RECENT CHECKS
72
MT700 — Bauxite CFR Qingdao
DLC at Sight · 3 flags identified
›
91
KYC Package — Meridian Commodities
HK entity · 1 advisory
›
38
MT760 SBLC — Project Finance
ISP98 · 4 critical flags
›
BEFORE WE RUN YOUR ANALYSIS
Tell us who you are.
Your report will be sent to your email. We need to know who's submitting before we run anything.
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Document ready for analysis
Category: Auto-detect
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Compliance Officer
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Trade Finance Manager
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Broker / Mandate
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Director / Principal
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Bank / Institution
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Trading House
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Broker / Mandate
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Law Firm / Corporate
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Your report loads instantly — score, verdict, and findings
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Analyzing...
Initializing vault connection
Compliance Analysis Report
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72
Conditional Pass
MT700 — Bauxite DLC
Analysis complete
FLAGS & FINDINGS — PREVIEW
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SCORING BREAKDOWN
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  • ✓ All flags with standard citations
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  • ✓ PDF compliance report export
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Compliance opinion only — not legal or financial advice. Standards checked: UCP 600 · ISP98 · URDG 758 · FATF · SWIFT MT.
Generated by ComplianceEX  ·   · 
For full report and deal desk access: legal@complianceex.com
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One check per month. Score and one flag preview. Full report requires upgrade.
  • ✓1 document check / month
  • ✓Compliance score + verdict
  • ✓1 flag preview
  • —Full flag report + citations
  • —FATF screening
  • —Camera capture
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For active brokers and mandates running live transactions.
  • ✓20 document checks / month
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  • ✓Gap report with standard references
  • ✓Camera document capture
  • ✓DEALEX deal desk priority routing
  • ✓Export PDF compliance report
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Contact for enterprise pricing
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