Trade fraud rarely needs forged paper. It just needs two lenders who cannot see each other. Super Save Protocol is the shared registry where customs authorities, banks, factoring companies and cheque cashers check a document against every other member — before the money moves, not after.
Membership is institutional · Customs · Banks · Factors · Cheque cashers
Two members, forty-one days apart, register the same cargo under references that do not match character for character. Neither institution can see the other. The registry can see both, and says so before the second advance is made.
Bill of lading matches after normalisation
Container number and cargo value identical
Document fingerprint already held by another member
A borrower with one genuine shipment and five bank relationships has five separate conversations, each of which looks clean in isolation. The fraud lives in the gap between institutions — which is exactly the gap a shared registry closes.
The same bill of lading pledged to four banks in four countries. Each advance is genuine. Only one cargo exists.
One receivable sold to two factors under slightly different invoice numbers, seller names or currencies.
The same warehouse stock, plant or receivable book charged to several lenders who never compare notes.
A cheque already dishonoured at one cashing house walks into the next one an hour later.
Each module handles a different instrument, but all of them write to the same registry and speak the same language: a canonical fingerprint, a 0–100 match score, and a verdict you can defend to an auditor.
Shipments registered at source with bill of lading, shipping bill, commercial invoice, container and HS code. Duplicates surface at registration, not at default.
Lenders search the registry before advancing against a shipment, and record the advance once approved — so the next lender sees it.
Register a charge over stock, receivables, plant or property and search existing charges before you lend against the same asset twice.
Invoices are hashed on number, seller, buyer, amount and currency, then scored for fraud — including whether the underlying shipment is already bank-financed.
A central cheque registry for cashing businesses: presentment history, prior dishonours, drawer risk and duplicate presentment across every member.
Every match raises a case an officer can work. Every action is written to an append-only audit log and exportable for regulators.
Order matters here — each step feeds the next, and the whole sequence runs before your officer clicks approve.
An officer enters the shipment, invoice, collateral or cheque through the member portal or your own system via API.
References are stripped to alphanumerics and upper-cased. Company names lose their legal suffixes. The canonical form is hashed with SHA-256.
Hard identifiers carry most of the weight. Party-name and cargo similarity add fuzzy signal on top, so near-misses do not slip through.
Never a bare number. Every verdict arrives with the specific signals that produced it, so the officer can act on evidence rather than a black box.
Suspect and duplicate results open a fraud alert for review. The disposition and every step before it are written to the audit log.
The registry does not decide your appetite. Each member sets its own thresholds, and the bands below are the defaults most institutions start with.
Clear. No meaningful overlap with an existing record. Proceed as normal.
Suspect. Enough shared signal to warrant a second pair of eyes before disbursing.
Duplicate. Treat as the same underlying document until proven otherwise.
Members share the minimum needed to detect a collision — identifiers and fingerprints, not commercial terms. Access is scoped to your organisation, every read and write is logged, and nothing leaves the registry without a record of who asked.
Tell us which instruments you finance and we will walk you through the check, the controls and what onboarding looks like for your institution.