How Discrepia works

From blank page to ICC-compliant document in four steps. Discrepia handles the formatting, the field structure, and the rule validation — you focus on the transaction.

1. Enter your transaction details

Fill in a guided form with the parties, amount, currency, and conditions for your document. Or use the prompt generator to populate fields from a natural-language description of your transaction.

2. Validate against ICC rules

Discrepia runs automatic validation checks — 18 UCP 600 checks for LCs, URDG 758 structure for guarantees, URC 522 fields for collections. Missing or inconsistent items are highlighted inline before you save.

3. Examine for discrepancies

Use the ICC Examination tool to audit presented documents against UCP 600, URDG 758, and SWIFT standards. Findings are listed by severity so you can fix discrepancies before the bank does.

4. Export and share

Download your document as PDF, Word, or plain text. Copy to clipboard for your SWIFT terminal, email, or document management system. Every document is saved to your library for future reference.

Tools included

Six trade finance tools, all governed by ICC publications.

LC Templates

UCP 600 compliant Letters of Credit — 9 LC types with 18 validation checks.

Guarantees

URDG 758 compliant bank guarantees, performance bonds, and bid bonds.

SWIFT Messages

MT700, MT760, and MT199 generators with correct field structure.

Documentary Collections

URC 522 compliant D/P, D/A, and clean collection orders.

ICC Examinations

Audit documents against UCP 600, URDG 758, and SWIFT rules.

Explainer

Plain-English breakdowns of trade finance terms, clauses, and rules.

Who uses Discrepia?

Trade finance officers use Discrepia to draft LCs and guarantees in minutes instead of hours, and to run discrepancy checks before documents reach the issuing bank.

Corporate bankers and treasury managers use it to produce standard-format guarantees and SWIFT messages that match what counterparties expect.

Export and import managers use Discrepia to generate collection orders, understand trade finance clauses with the Explainer, and catch compliance issues early with the ICC Examination tool.

Ready to start?

Free to start. Credits when you need them — never a subscription.