Catch documentary letter of credit discrepancies before your bank does.

Upload your documentary letter of credit and export document pack. DLC Co checks for discrepancy risks against the credit terms, UCP 600, and ISBP, then sends back a human-reviewed correction report before bank presentation.

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Secure upload. Standard turnaround is one business day. Rush reviews available when timing is tight.

A focused pre-bank review flow for documentary letters of credit.

The workflow is intentionally focused: secure upload, AI-assisted checks that surface potential issues quickly, human review that turns the findings into a practical report, then corrections your team can act on before first presentation.

Step 1

Upload LC and documents

Send the credit, amendments, invoice, packing list, bill of lading or airway bill, insurance, and required certificates.

Step 2

We check the package

We compare your documents against the credit terms, UCP 600, ISBP practice, dates, names, amounts, ports, and required wording.

Step 3

You get a report

The report flags likely discrepancy risks, missing items, unclear wording, and corrections to make before bank submission.

Step 4

You present cleaner documents

Your team fixes the package before presentation, reducing rework, avoidable fees, and payment delays.

Built for the messy details that create LC discrepancies.

Most problems are not dramatic. They are small mismatches in dates, names, shipment terms, document wording, and required certificates.

Save Time.

Are you tired of wasting hours on LC reviews just to have the bank reject your documents over small details? Only to spend even more time you don’t have reviewing it again? We catch issues the first time, so you can get your time back and take control of your day.

LC problems do not just waste time. They drain money. Every rejected document can mean more bank fees, more corrections, more delays, and more hours spent fixing problems that should have been caught earlier. We help you find the expensive issues before they start costing you.

Save Money.

Prevent Delays.

When LC problems show up late, everything gets harder. Shipments wait. Payments slip. Customers get impatient. Your team gets pulled back into the same documents again and again. We help spot the issues early, so small mistakes do not turn into costly delays.

See what to fix before the bank finds it.

No vague score. No generic checklist. You get a practical issue list that shows what is wrong, why it matters, and what to fix before bank submission.

LC pre-check report | Draft presentationHuman reviewed
Invoice amount appears inside the LC tolerancePass
B/L names buyer directly, LC calls for “to order of issuing bank”Fix
Insurance certificate should show 110% coverage in credit currencyReview
Shipment date and presentation period appear inside the credit windowPass
You receive a plain English issue list, the reason each issue matters, and suggested corrections to make before submitting to the bank.

Every issue comes with a next step.

  • Where the issue appears in the LC or document pack.
  • Why it may become a bank discrepancy.
  • What to correct or clarify before submission.
  • Which items need attention first.
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Designed for sensitive trade documents.

LC packages can include bank details, buyer and seller names, shipment values, product descriptions, and routing information. The workflow needs to treat those documents seriously from day one.

  • Customer documents are used only to perform the requested review and deleted after review by default.
  • Documents are not used to train public models.
  • Secure upload workflow for LC packages and supporting documents.
  • Plain-English findings your team can act on before submission.

Start with a free LC pre-check. Stay covered monthly.

Send your first document pack through the process at no cost. If the report helps your team catch issues before bank submission, choose a monthly review plan that keeps DLC Co in your workflow.

Free first review

First LC package

$0
Test the process before committing

Get a practical discrepancy-risk report showing what to fix before bank submission.

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Essential

Monthly coverage

$499/month
Up to 5 reviews/month

For exporters and document teams that want LC reviews built into their monthly workflow.

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Professional

Higher-volume support

$749/month
Up to 10 reviews/month

For teams with repeated LC volume, tighter timelines, or more frequent document cycles.

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Need more than 10 reviews per month? Contact us for a custom review plan. Have questions first? Read the FAQ.

Not ready to start a review yet? and see what your team should review before bank submission.

What to know before your first review.

DLC Co reviews letter of credit document packages before bank submission so your team can catch issues earlier, avoid preventable rework, and move with more confidence.

What is DLC Co?

DLC Co is the Documentary Letter of Credit Company. We provide pre-bank review of letter of credit document packages so exporters, beneficiaries, freight forwarders, and trade teams can spot issues before submitting documents to the bank.

What does the review check?

We look at the LC, invoice, bill of lading or transport document, insurance documents, certificates, dates, party names, amounts, and other presentation details that can create document problems under the credit terms.

Is the first review really free?

Yes. Your first LC package review is free, so you can see the kind of issues DLC Co catches before deciding whether a monthly review plan makes sense for your team.

Does DLC Co guarantee bank acceptance?

No. DLC Co is not a bank and does not guarantee that a bank will accept, honor, waive, or approve a presentation. The review is a pre-submission aid that helps your team identify issues before the bank reviews the documents.

What happens to uploaded documents?

Uploaded LC packages are used to perform the requested review and deleted after the review is complete by default, unless you ask us to retain them for ongoing support or account history.

DLC Co is not a bank and does not issue, advise, confirm, negotiate, amend, honor, or reject letters of credit. Reviews are documentary and operational in nature and do not constitute legal advice or a guarantee of bank acceptance. Final document examination and acceptance decisions are made by the relevant bank under the applicable credit terms and rules.