TrustDoc — ASO

By NFC Touch Limited on AppTrack Ninja.

Fake or false trade and transport documents feature in the majority of modern financial frauds and are the greatest menace facing the international trading community. Financial institutions, traders, insurance companies, shipping agents and other intermediaries all rely on transport documents such as Bills of Lading, Seaway Bills, Airway Bills, Sales Contracts, Invoice, Certificate, CMR and FCR when making decisions. A document that appears genuine can induce a bank to pay for goods or finance a trade. It can prompt an insurance company to grant cover on a ship or shipment, import license, or…

Categories: Business

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