Evidence is collated by the PO, better preparing you for trade or port entry declarations.
Automated recognition, classification and key data extraction of documents.
Data inputs are constantly screened for areas of concerns and potential business risks.
Swift Trace automatically classifies the evidence and then extracts the essential data based on the document type.
Key data points including buyer, seller, product type, etc are recognized, extracted and translated into English onto the platform.
Once the document type is identified the evidence and its extracted data are immediately linked to the correct PO.
All data undergoes a series of quality tests to screen for discrepancies or potential fraudulent claims.
Send out one evidence collection request to multiple suppliers at once.
Set the cadence for regular evidence collection for every shipment or a selected allotment of a style.
Bulk uploading of all relevant files or evidence documents at the same time.
Recurring evidence is stored and retrieved from the evidence library so long as it is valid, saving the supplier some effort.
Swift Trace has smart filtering which allows suppliers to sort and locate specific documents quickly.
Streamlined workflows and useful data automations support suppliers to submit the evidence per your requirements.
Detect risky actors involved in your supply chains as you uncover more of the supplier network.
Enable continuous risk screening by integrating with a third-party risk database.