More digitises trade finance end to end across two products: Import LC (ILC) for applicant-side credit issuance and LC Reimbursement (LCR) for interbank settlement. From the applicant's request to the issuing bank's reimbursement, More orchestrates the parties, the messages and the controls — with maker–checker workflows, release tabs, and a full audit trail at every step.
Both products share the same operational plumbing: maker–checker queues, release tabs, SWIFT parsing, and amount tracking. Choose the product that matches your role.
Applicant-side documentary credit lifecycle: registration, pre-advice, issuance, amendment, acknowledgement, document presentation, discrepancy handling, claim request, and settlement.
MT700 · MT707 · MT730 · MT754 · MT734 View ILC flow →Interbank reimbursement lifecycle driven by incoming MT740: authorization, amendment, acknowledgment, claim verification, refusal, payment advice, and closure.
MT740 · MT747 · MT742 · MT756 · MT744 View LCR flow →Maker–checker workflow queues (Input → Update → Approval → Cancellation), release tabs (Posting, Charges, Swift, Advice, Settlement), inbound/outbound SWIFT handling with parsing, validation, matching, and release pipeline preventing double-dispatch.
Workflow · Release tabs · SWIFTFrom the applicant's request to the issuing bank's reimbursement, More orchestrates the parties, the messages and the controls.
Issue MT700 documentary credits, authenticate them at the advising bank, and add confirmation — systematically recorded in field-level detail.
MT700 · MT730Nominated banks examine presentations under UCP 600. Complying documents trigger payment; discrepancies follow the refusal path.
MT754 · MT734MT754 advices of payment are generated with correct charges, reimbursement routing and claim amounts — then passed through a multi-gate validation pipeline.
Audit · QA gatesDraw down credits in multiple advices with automatic tolerance checks — one LC we track is settled across two MT754 advices, fully reconciled.
32A · 32B · 39ABIC-aware reimbursement routing (field 53A), charge splits across /TELECHAR/ and /COMM/, and ACK/NACK handling with F21 acknowledgements.
SWIFT MT · Nov 2025 standardEvery message carries validation logs, MAC/CHK security blocks and AML/KYC checklists aligned to the documentary examination workflow.
AML · Reg modelsOperations staff experienced with one stage will recognise every other stage. Three mechanisms apply throughout both products.
When a form is saved it enters the INPUT queue. Submitting advances the record through its configured queue sequence; a decline sends it back one queue with reasons recorded. The final approval queue performs all release actions at once — postings, charges, electronic messages, and stage-specific effects on the master record.
Each event is configured with the tabs it needs. Visible tabs must be complete before submit: every posting and charge line needs an account number, and any mandatory SWIFT message must be generated and saved. Completion is shown with colour badges on the tabs.
Inbound: SWIFT files are read, parsed and stored as raw messages (status Pending → Processed), then routed by type to the matching work screen — MT730, MT750, MT754 for ILC; MT740, MT747, MT742, MT744 for LCR.
Outbound: each event's Swift tab builds the message from captured data, offers a validation preview, and stores it (status Generated → Released on approval). Release pipeline prevents double-dispatch and duplicate emails.
{1:F21BKCHCNBJXXX0001000000}{4:
:20:BKCH75427326
:21:CSLC27326EUR0008
:32A:261005EUR100000,
:71D:/TELECHAR/EUR25,00
:34A:261005EUR99975,
:53A:ABBYGB2LXXX
:72Z:/REC/WE ACK COMPLYING PRESENT
ATION FWD AS INSTD WE HAVE
PAID EUR100000, LESS TELECHAR
EUR25,00 CLAIM EUR99975, VIA
ABBYGB2LXXX …
-}{5:{MAC:…}{CHK:…}}
Native Form M Integration. Automated CBN reporting.
Low base license. Pay-as-you-go SaaS scaling.
Tailor Features on-demand without the incumbent price tag.
Full ILC and LCR lifecycle automation.
Product Config: queues, charges, SWIFT, checklists, postings.
Regulatory and other report exports on demand.
Bring your LC references, currencies and parties. We map your flow onto the platform in minutes.