Check documents against UCP 600, URDG 758, URC 522, and SWIFT standards in one pass.
Findings are categorized as errors or warnings so you know what blocks payment and what to fix.
Each finding cites the exact ICC article or rule that applies, so you can verify and act.
Run examination on presented documents and fix discrepancies before they reach the issuing bank.
Discrepia's examination engine applies the ICC publications that govern each instrument.
UCP 600
Uniform Customs and Practice for Documentary Credits — the global standard for LC examination.
URDG 758
Uniform Rules for Demand Guarantees — examination of demands under guarantees.
URC 522
Uniform Rules for Collections — checks on collection instructions and documents.
SWIFT standards
Field-level structure and mandatory element checks for MT700, MT760, and MT199.
Document examination is the process banks use to check whether presented documents comply with the terms of a credit, guarantee, or collection — and with the governing ICC rules. Under UCP 600, banks examine on the basis of documents alone, and they have a maximum of five banking days to determine if a presentation is complying.
A single discrepancy — a missing signature, an inconsistent date, a misspelled consignee — can be grounds for refusal. That makes examination the highest-risk moment in a trade transaction: the difference between payment and a refused presentation often comes down to a detail a human reviewer might miss.
Discrepia's examination tool automates that check. Upload or paste your documents, and the engine returns a structured list of findings — each tagged as an error or warning, each tied to the specific ICC article — so you can resolve discrepancies before the bank ever sees the presentation.