Documentary review of financial instruments, POF, BCL, RWA, LC, DLC, SBLC, BG, MT700, MT760, MT799, checking structure, parties, amounts, conditions and wording for internal consistency and compatibility with the transaction. This is documentary analysis, not formal bank authentication. Where authentication is required, DDNC identifies the verification and bank-to-bank confirmation needed.
Financial Instrument Review
Analyse the instrument before you rely on it.
Covers
Instrument Structure · Banking Parties · Terms & Conditions · Documentary Consistency · Transaction Compatibility · Authentication Requirements