MERIDIANLC Intelligence
System Active

First Continental Bank

Trade Finance Division

1
Application
2
Trade Review
3
Risk & Compliance
4
LC Issuance
5
Examination
6
Summary

LC Application Review

Upload documents from both trading parties to begin the issuance intelligence analysis.

Importer Documents

Application, financials, KYC

Application form
Financial statements
KYC verification

Drop files here or click to browse

Exporter Documents

Company profile, banking reference

Company profile
Export license / banking ref

Drop files here or click to browse

Trade Document

Purchase order with HS codes and trade terms

Purchase order (PO)

Drop files here or click to browse

Upload at least one document to each zone