AI-Powered Trade Document Verification

Tradefy automates Letter of Credit (LC)–based trade document verification using advanced AI models — reducing errors, accelerating approvals, and ensuring compliance with global trade standards.

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Challenges

Eliminating Manual Trade Verification

Commodity traders and finance teams faced complex, error-prone document checks under tight timelines and high compliance pressure.

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Manual & Error-Prone Reviews

Document verification against Letters of Credit was slow, inconsistent, and required expert intervention for every transaction.

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High Discrepancy Rates

37% of LC-related trades faced costly mismatches due to manual errors and regulatory complexity.

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Compliance Risk & Delays

Missing small discrepancies meant financial losses, delayed shipments, and penalties under UCP 600 standards.

Solution

We built Tradefy — an AI-powered platform that extracts requirements from Letters of Credit, verifies all trade documents, and flags mismatches instantly. The system delivers fast, accurate, and compliant verification — cutting review time 10x and boosting accuracy above 98%.

Verification Accuracy

98%

Review Time Reduction

10x

Documents Processed

1,000+

Compliance Coverage (UCP 600)

100%

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Timeline

Real Products. Real Impact.

From global orgs to fast-moving startups — here’s how we’ve shipped AI that works.

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Testmonial

““Tradefy has transformed how we handle trade documentation. What used to take hours now takes minutes — with higher accuracy and full compliance. Cosmic Ventures helped us build a powerful platform that’s become essential for our operations.””

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Head of Trade Operations

Global Commodity Firm

Pricing

Let’s Build Smart, Together

Three ways to engage. One goal: delivering real results.

Enterprise Partnership

Three ways to engage. One goal: delivering real results.

  • End-to-end AI product design, development, and deployment
  • Integration with enterprise systems, compliance, and security at scale
  • Ongoing optimization and support tailored to your operations

Project-based fee (cash)

final cost determined by scope of work

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Startup Partnership

Co-Building the Next Generation of AI Startups

  • Collaborative product development from MVP to market launch
  • Technical leadership and strategy to accelerate growth
  • Access to our network of investors, partners, and industry experts

Project-based mix of cash & equity

terms customized per engagement

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AI Consulting

Expert Guidance,
When You Need It

  • Strategic planning, technical audits, and feasibility assessments
  • AI model selection, fine-tuning, and performance evaluation
  • Best practices for security, compliance, and scalability

Hourly rate

billed based on actual consulting time

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Ready to build your future?

Custom AI, automation, or deep partnerships — whatever your stage, we’ll meet you there and help you move forward.

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