LC Desk Check
Diskrepanzrisiko-Vorprüfung
Operative Vorprüfung des Diskrepanzrisikos bei Akkreditiven vor der Dokumentenpräsentation. Score, Prioritäten und strukturiertes Briefing für den Exatoshi-Desk — ohne Dokument-Upload.
OK
Brief empfangen
Your LC Desk Check brief is with the Exatoshi desk. We typically respond within 1–2 business days.
- 01 Context
- 02 LC wording
- 03 Documents & ops
- 04 Results
- 05 Brief
01
Transaction context
Used for qualification and phase-aware scoring — not for credit approval.
02
LC text discipline
Answer for the current draft or issued instrument. Prefer Unsure over guessing.
03
Documents & operating controls
How your team prepares and controls the document pack.
04
Your discrepancy risk profile
Operational score
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Higher = stronger control posture (lower discrepancy risk)
Priority actions
Document pack focus
Operational pre-screening only. Not legal advice, not a bank commitment, not a payment guarantee. Human review by Exatoshi only under mandate.
05
Send brief to the desk
We receive a structured brief (score, flags, corridor). Reply typically within 1–2 business days.