Register now and validate trade documents for duplicate financing. Collaborate with other banks securely and drive this initiative against bank frauds.
For Banks
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Register now and validate trade documents for duplicate financing. Collaborate with other banks securely and drive this initiative against bank frauds.
For Banks
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TradeDoc Validation

“TradeDoc Validation” is a collaborative blockchain based solution, Partnered with Enterprise Singapore and Singapore Govt, lead by banks, to support mutual parties from Trade finance risk; This will support you with an additional cover to validate and progress, before you finance. Think twice before you finance next.

Trade document fraud is one of the oldest – and most pernicious – deceptions in global trade. These paper documents, little changed in centuries, can be easily forged, and given that cross-checking between banks does not always happen, a dishonest actor can present duplicate bills to numerous financiers.

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TradeDoc Validation

“TradeDoc Validation” is a collaborative blockchain based solution, Partnered with Enterprise Singapore and Singapore Govt, lead by banks, to support mutual parties from Trade finance risk; This will support you with an additional cover to validate and progress, before you finance. Think twice before you finance next.

Trade document fraud is one of the oldest – and most pernicious – deceptions in global trade. These paper documents, little changed in centuries, can be easily forged, and given that cross-checking between banks does not always happen, a dishonest actor can present duplicate bills to numerous financiers.

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What You Get
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Enables validating the bills of lading that are used in trade finance transactions

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Enables permissioned banks access to digital records of bills of lading once they have
demonstrated possession of validation rights, by providing verification data points.

Enables validating the bills of lading that are used in trade finance transactions

Delivers bill of lading data in a structured, standardized format directly for real time checks and validation of any financing transactions.

Eliminates manual searching through multiple and different systems to find the verification data.

Provides a single source to query through an API, if this needs to be enabled

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What You Get
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Enables permissioned banks access to digital records of bills of lading once they have
demonstrated possession of validation rights, by providing verification data points.

Enables validating the bills of lading that are used in trade finance transactions

Delivers bill of lading data in a structured, standardized format directly for real time checks and validation of any financing transactions.

Eliminates manual searching through multiple and different systems to find the verification data.

Provides a single source to query through an API, if this needs to be enabled

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CHECK AND VALIDATE WITH YOU BL NUMBER
REGISTER NOW
Activation Of Bank
Collaboration of data
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Enables validating the bills of lading that are used in trade finance transactions

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All submissions in the platform are based on trade data and will be disclosed as a “Yes” or “No” only.

The data will reside in the node with doc number, date and status of financing.

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Banks will only share the information that is strictly required for the fraud investigation engine, and that information will be residing in a highly encrypted node for collaborative purpose only.

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BL/Invoice Verification By Bank

Each Bank can use their authorised credentials (user ID/password) to access the platform and verify
the documents – Bill of Lading (both Master BL and House BL)/ Invoices

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CHECK AND VALIDATE WITH YOU BL NUMBER
REGISTER NOW
Activation Of Bank
Collaboration of data
check_circle

Enables validating the bills of lading that are used in trade finance transactions

check_circle

All submissions in the platform are based on trade data and will be disclosed as a “Yes” or “No” only.

The data will reside in the node with doc number, date and status of financing.

check_circle

Banks will only share the information that is strictly required for the fraud investigation engine, and that information will be residing in a highly encrypted node for collaborative purpose only.

check_circle
BL/Invoice Verification By Bank

Each Bank can use their authorised credentials (user ID/password) to access the platform and verify
the documents – Bill of Lading (both Master BL and House BL)/ Invoices

check_circle
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Global Head of Doc Trade, Trade Digitization & CPO Trade Platform Transformation, Standard Chartered Bank
We are excited to be part of the execution of the world's first digital avalisation on blockchain. Being part of this digital space has helped banks with more visibility into the customer’s operations, increasing transparency of the trade. This will surely reduce fraud and related risk and build cross border interconnectivity.
Samuel Matthews,
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Global Head of Doc Trade, Trade Digitization & CPO Trade Platform Transformation, Standard Chartered Bank
We are excited to be part of the execution of the world's first digital avalisation on blockchain. Being part of this digital space has helped banks with more visibility into the customer’s operations, increasing transparency of the trade. This will surely reduce fraud and related risk and build cross border interconnectivity.
Samuel Matthews,
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Reach Out to Us
Digitise your trade
Whether you have a general question on distributed ledgers or blockchain or you have a specific question with regards to how dltledgers' technology can help your business, simply enter your details here to receive a direct response.

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dltledgers Centre, India
CED, Red Cross Road, Trivandrum 695035, India
Stationed Mumbai Head
Ranjan Raj
Resources
About
dltledgers, Singapore
Block 81 Ayer Rajah Crescent, #01-65, JTC LaunchPad@One-North, Singapore 139967
Contacts
dltledgers,
Japan
Contacts
dltledgers New Zealand Ltd.
dltledgers MENA Ltd.
AL Maqam Tower, Abu Dhabi Global Market. Abu Dhabi. United Arab Emirates.
Contacts
3F, Shinjuku DaiNana Hayama Building, 1-36-2 Shinjuku, Shinjuku-ku, Tokyo 160-0022, Japan
Contacts
Ramprakash Govindarajulu
Raj Vangala
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Reach Out to Us
Digitise your trade
Whether you have a general question on distributed ledgers or blockchain or you have a specific question with regards to how dltledgers' technology can help your business, simply enter your details here to receive a direct response.

Slider
Resources
About
dltledgers MENA Ltd.
AL Maqam Tower, Abu Dhabi Global Market. Abu Dhabi. United Arab Emirates.
Contacts
dltledgers Centre, India
CED, Red Cross Road, Trivandrum 695035, India
Contacts
dltledgers, Singapore
Block 81 Ayer Rajah Crescent, #01-65, JTC LaunchPad@One-North, Singapore 139967
Contacts
Stationed Mumbai Head
Ranjan Raj
dltledgers, Japan
3F, Shinjuku DaiNana Hayama Building, 1-36-2 Shinjuku, Shinjuku-ku, Tokyo 160-0022, Japan
Contacts
Ramprakash Govindarajulu
Raj Vangala
dltledgers New Zealand Ltd.
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