---
title: "Trade Document Provenance & Consistency Verifier"
method: POST
path: "/v1/tools/verify_trade_document_set"
tags: ["TODO_TAGS_REVIEW", "TODO_AP2_EXPORT_REVIEW"]
---

# Trade Document Provenance & Consistency Verifier

`POST /v1/tools/verify_trade_document_set`

## Request

- Base URL: `https://ainumbers.co`
- URL: `https://ainumbers.co/v1/tools/verify_trade_document_set`
- Auth: none declared

Cross-validates a full trade-document set (eBL, commercial invoice, packing list, certificate of origin, insurance certificate) for internal consistency and computes a SHA-256 Merkle provenance root. Flags TBML red flags: over/under-invoicing, phantom shipments, mismatched goods/values (FATF typologies, ICC DSI KTDDE field model). Educational screen, not a SAR determination.

**Tool URL:** https://ainumbers.co/chaingraph/art-55-trade-document-provenance-verifier.html

## Request body

- object
  - `documents` unknown
  - `expected_route` string: type not evidenced by kernel source
  - `hash_alg` string: type not evidenced by kernel source
  - `reference_market_price` unknown

## Response `200`

Successful tool execution result

- object
  - `consistency_verdict` string
  - `doc_count` integer
  - `invoicing_deviation_pct` string
  - `merkle_root` string
  - `mismatches` unknown[]
    - unknown
  - `note` string
  - `tbml_flags` unknown[]
    - unknown

---

[API](https://skmtc.dev/ainumbers/apis/ainumbers-co-fintech-intelligence-suite.md) · [All operations](https://skmtc.dev/ainumbers/apis/ainumbers-co-fintech-intelligence-suite/llms.txt) · [OpenAPI document](https://skmtc.dev/ainumbers/apis/ainumbers-co-fintech-intelligence-suite/revisions/b462e4f5bb28?raw)