We built the record
that was missing.
Trade finance runs on documents that any one institution can verify and no institution can cross-check. Super Save Protocol exists to close that gap.
A document is only trustworthy if someone can check it twice.
Ask a trade finance officer what keeps them up and the answer is rarely a forgery. It is the perfectly ordinary bill of lading that has already been used somewhere else. Every control in the chain works — the shipment is real, the exporter exists, the cargo sailed — and the fraud still lands, because no single institution can see what the others have financed.
We started Super Save Protocol on a simple premise: the missing control is not smarter document checking. It is a shared record. When customs authorities, banks, factors and cheque cashers write to the same registry, a duplicate stops being invisible and becomes arithmetic.
What the registry holds — and what it never will.
Members share what is needed to detect a collision. Commercial information stays inside your institution.
Four commitments we hold ourselves to.
Evidence over verdicts
A score with no reasoning is not a control, it is a coin flip. Every result the registry returns names the specific signals behind it, so an officer can defend the decision and a customer can contest it.
Minimum viable sharing
We ask members for the least data that makes duplicate detection work. We do not collect commercial terms, and we do not build a credit bureau out of the by-products.
Neutral by design
The registry does not lend, factor, cash cheques or compete with its members. It has no position in any transaction it records, which is the only way a shared utility stays trusted.
Auditable end to end
Every search, registration, decision and export is written to an append-only log. If a regulator asks who saw what and when, the answer is a query, not an investigation.
Five member types, one shared view.
Each institution joins for its own instruments and benefits from what every other member has already registered.
Customs authorities
Register shipments at source and give the financing chain a verified starting point.
Trade finance banks
Check before advancing, record after approving, and see when a shipment is already financed elsewhere.
Factoring companies
Screen invoices for duplicates, fabricated buyers and receivables already funded by a bank.
Cheque cashing businesses
Verify a cheque against every prior presentment and dishonour on the registry before paying out.
Auditors and regulators
Read-only access to the audit trail and reporting, scoped to the mandate you hold.
Registry authority
Governs membership, thresholds and dispute handling — and is itself subject to the same audit log.
Founded to fix a control that never existed.
Super Save Protocol was founded by Bal Bhandal, Founder & Chief Architect, and incorporated at Companies House, England and Wales on 3 August 2026.
The company builds cryptographic and compliance-first infrastructure for banks, customs authorities and financial institutions, so trade documents can be cross-checked before capital moves rather than after it is gone.
Registered details
Super Save Protocol Ltd
17377995
Private company limited by shares
3 August 2026 · Companies House, England and Wales
62012 — Business and domestic software development
207 Regent Street, London, W1B 3HH, United Kingdom
Bal Bhandal
Come and see the check run.
We will walk your risk and operations teams through a live duplicate detection on your own document formats.