Letter of Credit

Letter of Credit A workflow diagram generated by Archify. 01 / MABA Platform 02 / Partner Bank 03 / Settlement EX / Discrepancy Request LC Review & Issue Verify & Release Order Confirmed · MABA Platform › Request LC Order Confirmed LC Requested · MABA Platform › Request LC LC Requested Shipment Docs Submitted · MABA Platform › Verify & Release Shipment Docs Submitted Docs Match? · MABA Platform › Verify & Release · decision Docs Match? decision Partner Bank Reviews · Partner Bank › Review & Issue Partner Bank Reviews LC Issued · Partner Bank › Review & Issue LC Issued Docs Verified vs LC Terms · Partner Bank › Verify & Release Docs Verified vs LC Terms Payment Guaranteed & Released · Settlement › Verify & Release Payment Guaranteed & Released Discrepancy & Resolve · Discrepancy › Verify & Release Discrepancy & Resolve resubmit docs no yes Legend User UI Agent logic Policy Tool action Context / trace

Bank-Backed Trust

  • • The partner bank reviews and issues the Letter of Credit
  • • Shipment docs are checked against exact LC terms
  • • A mismatch stops payment instead of guessing

No Dead Ends

  • • A discrepancy routes back to resubmitted documents
  • • Matched docs guarantee and release payment automatically
  • • Every step keeps a documented paper trail