Everything you need to know about Avenkara
Convert invoices into properly formatted SWIFT MT-103 payment messages. Upload an invoice and our AI automatically extracts and structures the data into MT-103 field format for seamless integration with banking systems.
Comprehensive invoice compliance checking for both domestic and international trade. Validates HS codes, Incoterms, prohibited terms, and formatting requirements to ensure your invoices meet customs and regulatory standards.
Transform validated invoice data into professional, compliant invoice documents. Generate multiple invoice variants with consistent formatting and full audit trail support.
Cross-verify contract terms against invoice details and payment data to detect discrepancies before they become issues. Ensures alignment across all transaction documents.
Real-time screening against global sanctions lists, watchlists, and adverse media. Verify counterparties and financial institutions to mitigate compliance and reputational risks.
Anticipate and prepare for Requests for Information (RFI) from correspondent banks and regulatory bodies. Our AI predicts likely questions and helps you craft comprehensive, compliant responses.
Complete your KYC/AML compliance checklist with a guided, step-by-step form covering company information, trade routes, financial forecasts, and regulatory declarations.
Prepare incoming Thailand payments before they hit the bank by collecting payment details, selecting the receiving bank, checking required support documents, and generating English/Thai bank email drafts.