Trade Finance Regulatory Intelligence Agent

This orchestration agent from Iron Mountain modernizes manual, paper-heavy back-office trade finance processes. It automates international trade document reviews, cutting manual processing time, supporting compliance, and reducing operational risk for banks and corporate trade operations.

It validates complete trade packages, such as Letters of Credit, Bills of Lading, and invoices, and detects missing pages or incomplete files. It runs cross-document consistency checks, UCP 600 and ISBP 821 validation, trade-based money laundering (TBML) checks, and sanctions screening for individuals, entities, and vessels. Findings are consolidated into risk reports that users can investigate conversationally. Delivered as a service within the Iron Mountain Google Cloud project, it combines trade finance pipelines with multimodal Gemini models and enterprise security. It is accessed through Gemini and supports the Agent-to-Agent (A2A) protocol, workforce identity management, and API connectivity for coordination with core banking systems and automated exception routing.