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[[ selectedRulesProfile.rulebases ]] rule bases · [[ selectedRulesProfile.rules ]] rules · [[ selectedRulesProfile.documents ? 'rules mapped to ' + selectedRulesProfile.mappings + ' of ' + selectedRulesProfile.documents + ' documents' : 'no documents: rules apply to the transaction as a whole' ]]
Rules belong to a configuration, alongside its documents, entities and prompts. Choose a configuration above to see and maintain its rule bases, rules and rule mappings.

Copy rules into [[ selectedRulesProfile ? selectedRulesProfile.name : '' ]]

Copies are independent: later changes in either configuration stay in that configuration. Items this configuration already has are kept as they are.

[[ rulesCopy.result ]]

Rule management

Manage trade finance rules and their mappings to document types

Rule bases

[[ filteredRulebases.length ]]
Total Rulebases
[[ rulebases.filter(rb => rb.status === 'Active').length ]]
Active
[[ stats.totalRules || 0 ]]
Total Rules
Rule base ID NAME DESCRIPTION VERSION ISSUING BODY RULES STATUS TYPE ACTIONS
[[ rulebase.rulebaseId ]] [[ rulebase.rulebaseName ]] [[ rulebase.rulebaseDescription.substring(0, 80) ]][[ rulebase.rulebaseDescription.length > 80 ? '...' : '' ]] [[ rulebase.version ]] [[ rulebase.issuingBody ]] [[ getRuleCountForRulebase(rulebase.rulebaseId) ]] [[ rulebase.status ]] [[ rulebase.rulebaseType || 'None' ]]

No rule bases found

Get started by creating a rulebase. Rulebases define international standards like UCP 600, ISBP 821, Bank Practice, and Custom Rules.

Rule Configuration

Loading rules...

No rules found

Create your first rule to get started

Rule ID Rule name Description Rule base Article Version Effective Date Status Actions
[[ rule.ruleId ]] [[ rule.ruleName ]]
[[ segmentNames(rule.segmentTypes) ]]
Reviewers: suggestion applied [[ ruleFeedback[rule.ruleId].apply ]] · kept as written [[ ruleFeedback[rule.ruleId].accept_risk ]]
[[ truncate(rule.ruleDescription, 60) ]] [[ rule.ruleBase || rule.rulebaseName ]] N/A [[ rule.article || '—' ]] [[ rule.ruleVersion || '1.0' ]] [[ formatDate(rule.effectiveDate) ]] [[ rule.displayStatus || (rule.status === 'active' ? 'Active' : 'Inactive') ]]
This configuration has no documents, so its rules are not mapped: they apply to the transaction as a whole (for example URDG 758 for guarantees). Add documents in Documents & entities to map rules to them.
Rule Mapping

Loading rule mappings...

No Rule Mappings Found

Create your first rule mapping to link rules to documents

Bank Guarantee Rules

This section will allow you to manage and configure bank guarantee rules for trade finance transactions. You can create, edit, and delete rules specific to bank guarantees, as well as map them to relevant document types and transaction scenarios.

Discrepancy Query Generator

No discrepancy documents

Upload documents to generate discrepancy queries. Click "Create Discrepancy" to upload.

Document ID Document name Uploaded Status Actions
[[ doc.unique_document_id ]] [[ doc.document_name || doc.original_name || 'Unnamed' ]] [[ formatDate(doc.uploaded_at || doc.created_at) ]] [[ doc.status || 'Processed' ]]
Upload Discrepancy Document
Supported: PDF, JPG, PNG. File will be sent to backend for processing.
[[ ruleModalMode === 'create' ? 'Create New Rule' : 'Edit Rule' ]]
Auto-generated unique identifier
Name is unique identifier
Selected: [[ ruleForm.ruleBase ]] Select the regulatory or policy framework
The part of the rule base this rule comes from. Leave empty for bank or custom rules.
Guarantee segments
Guarantee vetting checks each part of a guarantee only against the rules for that part. Leave all unticked to map by article.
[[ ruleForm.isRulebaseFieldsLocked ? 'Auto-populated from selected rulebase (locked)' : 'Enter version number' ]]
[[ ruleForm.isRulebaseFieldsLocked ? 'Auto-populated from selected rulebase (locked)' : 'Select effective date' ]]
[[ ruleForm.isRulebaseFieldsLocked ? 'Auto-populated from selected rulebase (locked)' : 'Select status' ]]
Import Rules from PDF
The PDF will be read with OCR and converted into editable rule drafts.
[[ rulePdfImport.extractedRules.length ]] draft rule(s)
Use Rule name Description Rule base Version Effective Date Status
Import & Map Rules from PDF
The PDF will be read with OCR. Extracted rules can be edited and mapped to a document before approval.
[[ ruleMappingPdfImport.extractedRules.length ]] mapped draft rule(s)
Use Document Rule name Description Rule base Version Priority Level Notes
Suggested: [[ draft.sourceDocumentName ]]
Add Rule to Document

1 Select Document

Pre-selected document (locked)
[[ mappingForm.isDocumentPredefined ? 'Pre-filled document ID' : 'Automatically populated when document is selected' ]]

2 Add Rules

Please select a document first
RULE ID DESCRIPTION BASIS PRIORITY ENTITIES ACTIONS
[[ rule.ruleId ]] [[ rule.description ]] [[ rule.basis ]] [[ rule.priority ]] [[ rule.entities ? rule.entities.length : 0 ]]

2 Rules

Rule ID cannot be changed
You can edit the description of this rule

3 Entity Mapping Selection

ENTITY ID ENTITY NAME DESCRIPTION ACTIONS
[[ entity.entityId ]] [[ entity.entityName ]] [[ entity.entityDescription || 'No description available' ]]

No Entities Added Yet

Select entities from the dropdown above to add them to this rule

[[ rulebaseModalMode === 'create' ? 'Create New Rule Base' : 'Edit Rule Base' ]]
[[ rulebaseModalMode === 'create' ? 'Auto-generated ID' : 'Unique identifier for this rule base' ]]
Enter the full name of the rule base
Describe what this rule base covers
Choose the category that best describes this rule base
Publication or revision version
When does this version take effect?
Organization that published this standard
Current status of this rule base
Rule Base Guidelines
  • Use standard abbreviations (UCP, ISBP, URDG, URC, etc.)
  • Include revision year or version number
  • Provide clear description of scope and application
  • Set effective date to match official publication