the first LegalTech platform for Trade Finance
Enhance Your Compliance Workflow with DocEnforce, Endorsed by Leading Law Firms
DocEnforce is the first LegalTech platform that enforces lender eligibility rules before funding, not after.
It continuously monitors and applies concentration limits, insurance caps, overdue thresholds, jurisdiction checks, and contractual obligations at the transaction level — ensuring portfolios remain compliant, insurable, and enforceable.DocEnforce transforms the way lenders manage compliance by ensuring eligibility criteria are met in real time, safeguarding against potential breaches and enhancing risk management.
Clients
Banks & Funds →
reduce fraud and legal leakage, scale safely.
Insurers →
stronger underwriting, fewer claim disputes.
Platforms & Servicers
integrate enforceability within factoring platforms to mitigate risks and lower funding expenses
Corporate Treasuries →
better vendor compliance, faster supply chain finance.
The Problem
Traditional trade finance controls are reactive.
- Breaches of seller or debtor concentration are only spotted at month-end.
- Overdue invoices slip into portfolios, invalidating coverage.
- Exposures breach insurance policies, leading to disputed or rejected claims.
- Lenders discover problems only after funding, when it’s too late.
Our platform empowers lenders with enhanced risk management tools, providing comprehensive oversight of overdue exposures and contractual obligations. By proactively identifying potential breaches, we help maintain portfolio integrity, ensuring that your financing remains enforceable and insurable at all times.
Solution
Eligibility enforcement, in real time.
Every invoice is screened against lender and insurer rules before cash moves.
- Seller concentration → block excess exposure
- Debtor concentration → cap per buyer automatically
- Insurance caps → prevent breaches of policy limits
- Overdue rules → stop funding of aged invoices
- Jurisdiction checks → filter out restricted countries/contracts
- Contractual obligations → verify invoices align with approved agreements
Result: clean, compliant portfolios — fundable, enforceable, and insurable.
DocEnforce ensures that your trade finance portfolios are always audit-ready. Our automated compliance checks and real-time monitoring enable lenders to maintain transparency and accountability, reinforcing trust and facilitating smoother audits without the fear of non-compliance.
Core Features
Eligibility enforcement, in real time.
Court-Valid Contracts: eIDAS/ESIGN compliant, jurisdiction-ready, digitally notarized.
- Irrevocable Payment Undertakings (IPUs): standardized, countersigned, enforceable payment promises.
- Real-Time Policy Engine: applies concentration, overdue, and insurance limits instantly.
- Evidence & Audit Trail: tamper-proof records for courts, insurers, auditors.
- Programmable Enforcement: automated notices, cure periods, dunning flows, insurer triggers.
- APIs & Integrations: connect to CTR Lend (cash control), InsureWize (insurance), and collections partners
Why DocEnforce
What sets DocEnforce apart? Why is programmability essential?
- Preemptive compliance → no end-of-month surprises.
- Faster claims → insurers receive complete, policy-aligned files.
- Lower defaults & disputes → non-compliant invoices never funded.
- Investor trust → audit-grade, enforceable portfolios.
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