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 indemnify a fraudulent claimant. It may lead a shipping agent to release a cargo to someone that is not entitled to it.
It is important to remember that any document can be forged. In the trade and financial industry, fake documents mostly copy the style of a legitimate trader and it can be difficult for a non-experienced eye to spot the difference.
TrustDoc allow any person to authenticate a document anytime, anywhere at almost instantly, Free of charge.
Minor change for detecting no internet connection problem.
- NFC Touch Limited
- 32.1 MB
Requires iOS 13.1 or later. Compatible with iPhone 7, iPhone 7 Plus, iPhone 8, iPhone 8 Plus, iPhone X, iPhone XS, iPhone XS Max, iPhone XR, iPhone 11, iPhone 11 Pro, iPhone 11 Pro Max, iPhone SE (2nd generation), iPhone 12 mini, iPhone 12, iPhone 12 Pro, and iPhone 12 Pro Max.
- Age Rating
- © NFC Touch Limited
With Family Sharing set up, up to six family members can use this app.