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Optimize Processing of Trade Documents on One Platform

Tools for your finance function to work smarter, not harder.


Streamline Transaction Processing With Automation

Disparate systems and manual processes hinder seamless operations and also pose risks related to compliance and control. In addition, in an extensively paper-driven environment, it is difficult to keep up with strict regulations that mandate continuous manual monitoring and intervention at different stages. The Kofax Trade Finance Solution Framework, powered by the Kofax Intelligent Automation Platform, brings you the best of Kofax capabilities to streamline transaction processing activities.
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Cognitive Capture Processing

Cognitive capture processing

Facilitate automatic processing of trade documents, extraction of specified information and delivery of this data to proprietary systems for downstream processing.

SWIFT Message Processing

SWIFT message processing

Interpret SWIFT messages pertaining to a trade along with document consistency checks on corresponding document packages and validate delivered trade documents against MT700 SWIFT rules.

Import/Export Document Collection

Import/export document collection

Enhance processing of trade documents related to import/export trades where no Letter of Credit exists and apply business rules pertaining to “time draft” and “sight draft” payment approval tracking.

Compliance Checks

Compliance checks

Facilitate compliance checks on international trade packages relating to international sanctions and white-and blacklist screening activities which can help facilitate further checks on Know Your Customer, anti-money-laundering, counter-terrorist financing and dual use goods.


Accelerate Your Trade Finance Workflows

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Rapidly process data within trade documents

Leverage purpose-built AI to reduce manual efforts and data entry associated with processing of trade documents. Employ a single solution across multiple sites for all trade finance activities and realize substantial efficiencies and cost savings.

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Greater process transparency

Leverage robust workflows to streamline validation and approval processes. Reporting and audit features allow you to gain insight into who is interacting with sensitive data within trade documents.

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Accelerated time to value

Leverage out-of-the-box resources to accelerate implementation, realize faster ROI and reduce total cost of ownership.


Kofax Delivers World-Class Trade Finance Automation

Organizations that work like tomorrow use Kofax intelligent automation to re-imagine transactional and high touch activities within the trade lifecycle so as to realize greater levels of operational efficiency. 

Artificial Intelligence

With embedded AI such as natural language processing (NLP), machine language and low-code development capabilities, Kofax makes it easy to streamline document processing.

Process Orchestration

With a set of low-code and no-code development capabilities, business users and citizen developers can design, build and run digital workflows easier and smarter.

Robotic Process Automation

Kofax RPA makes task automation happen by streamlining system integration and automating time-consuming manual tasks—delivering end-to-end automation better than any other solution.

Case Studies

What's Your Tomorrow?

cegeka logo
With Tungsten eCopy, Cegeka has been able to streamline current processes and ensure complete document security. It has made our operations more efficient, and it has been widely and cheerfully adopted by our staff.
Ludo Kelleneers
Support Engineer
We have never had a situation, even with complex partner issues, in which we weren’t able to solve it with Kofax.
Michael Crosscup
Vice President of Client Services
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Ready to get started?

Whether you need to digitally transform a simple task or an end-to-end process, we can help you do it.