VeriFi

Where AI Meets Trade Finance Excellence

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AI Powered LC & Trade Document Verification Solution

Connecting Banks and corporates Digitally, Transforming International Trade Finance.

Trade Documents Used To Train AI
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LCs and document sets scrutinised
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Faster Turnaround
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Our Offerings

Global trade document scrutiny with speed, accuracy, and compliance, powered by AI and trade finance expertise.

AI-Powered LC & Document Scrutiny

Early Discrepancy Detection

Validates Against UCP, ISBP, MT700

Cross-Document Validation

Faster Turnaround Time

Lower Discrepancy & Amendment Costs

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How Does 360tf VeriFi Works?

What clients are saying about us...

"Picson Construction Equipments Pvt Ltd extends its gratitude to 360tf for their exceptional financial advisory and LC financing solutions. Their comprehensive transaction monitoring significantly enhanced our export liquidity and reduced dependency on relationship banks. We highly recommend 360tf for their outstanding trade finance services."
Rezin KailashPicson Construction Equipments Pvt Ltd
"Picson Construction Equipments Pvt Ltd extends its gratitude to 360tf for their exceptional financial advisory and LC financing solutions. Their comprehensive transaction monitoring significantly enhanced our export liquidity and reduced dependency on relationship banks. We highly recommend 360tf for their outstanding trade finance services."
Rezin KailashPicson Construction Equipments Pvt Ltd

FAQs

What exactly is 360tf VeriFi?

360tf VeriFi is an AI-powered platform that automates and validates your trade finance documents especially Letters of Credit (LCs) and related paperwork — in under few hours. It helps you catch discrepancies early, avoid delays, and get your payments faster.

That’s a great question. Internal teams are important — but even the best teams make manual errors, especially under pressure. Our platform doesn’t replace your team — it empowers them with 450,000+ rule checks, real-time LC scrutiny, and discrepancy detection. It reduces turnaround time from days to hours, freeing your team for more strategic work.

Absolutely. Even for lower volumes, a single discrepancy can cause payment delays, demurrage costs, or disputes. VeriFi ensures accuracy from Day 1 — and the time savings are significant, even for 5–10 LCs a month. Also, it’s scalable, so it grows with your business.
Our AI is trained on thousands of LCs from multiple regions. It understands non-standard clauses, local formats, and can even suggest edits for ambiguous language. Plus, we support LC workability checks before you ship — so you can ask for amendments from your bank before it’s too late.
Yes. VeriFi flags inconsistencies, duplicate data entries, and even document tampering if detected. It runs cross-document validation — for example, it ensures your BL, invoice, and packing list match perfectly with the LC terms.
Depending on your volume, we typically reduce documentation errors by 90% and processing time by 80–90%. That means faster payments, lower financing costs, and better internal efficiency. Clients usually see full ROI within the first 1–2 months