Sectors
Use caseBanking
Verify the documents behind trade finance, lending and collateral in one trusted workflow.
Explore use cases ↗Who this is for
Trade-finance, credit, collateral-management, operations and compliance teams.
The operational challenge
Banks re-check the same invoices, shipping documents and valuations repeatedly, and document fraud remains a costly risk.
Practical applications
Verification of trade documents before financing.
Collateral records with current valuation and status.
Shared evidence with correspondent banks and clients.
An example workflow
- Step 01
Receive a verification link from the client or counterparty.
- Step 02
Confirm issuer, version and status of each document.
- Step 03
Record the bank’s decision and conditions on the same record.
What RMOZ adds
Fewer manual document checks and a clear audit trail of what was verified, by whom and when.
Integration
Connects to core banking, trade-finance and document-management platforms through APIs.
Security
Role-based access, private evidence storage and signed records support internal audit and regulatory review.
Continue the journey
FAQ
Questions, answered
Does RMOZ hold customer funds?
No. RMOZ is verification infrastructure; banking services remain with the licensed bank.
Can it reduce duplicate financing?
Yes. A document already financed can be marked, so a second presentation is visible to participating banks.
YOUR NEXT STEP
Build your next step
on trust.
Find the right starting point for your assets, records and business.
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