LC Desk Check
Pre-evaluación de riesgo de discrepancias
Pre-evaluación operativa del riesgo de discrepancias en cartas de crédito antes de la presentación documental. Score, prioridades y brief estructurado para el desk Exatoshi — sin subida de documentos.
OK
Brief recibido
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
—
—
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.