Two-sided network · Free tier 0

Get Verified by OilFlow

Approved counterparties get a +15 clearance probability lift on every bank Pre-Deal check that references your name. Fewer pre-deal frictions, faster closes, more deal flow.

Tier 0 (Verified badge only) is free. Premium tiers ($5-25K/yr) unlock multi-bank deal-flow visibility, performance scoring, and lead routing — but the clearance lift comes with the free badge.

Company name*Jurisdiction (country of incorporation)*Company registration IDDMCC license, Companies House number, SECP CUIN, etc. Helps us verify faster.Your email*Your role*

Attestations (all four required)

False attestations are tracked. OilFlow may reject and publicly mark any counterparty whose submission diverges from independently-verified facts.

I attest that ultimate beneficial owners (UBOs) of this company have been disclosed to all applicable regulators and will be disclosed to OilFlow on request.I attest that to the best of my knowledge, this company has no exposure to sanctioned jurisdictions, parties, or programs across OFAC, UN, EU, UK HMT, Canadian SEMA, Australian DFAT, or Swiss SECO lists.I attest that this company's trade history is verifiable via bill-of-lading, port-call, or inspection-certificate records, and we will provide samples on OilFlow's request.I accept that OilFlow's verification team will independently cross-reference this submission against public registries, the OilFlow scam-cluster corpus, and applicable sanctions lists. Rejection or revocation may occur at any time and will be communicated to the submitter email.

Supporting documents (optional but strongly recommended)

Add HTTPS links to documents that back your attestations. Common options: a Google Drive shared link to your UBO disclosure document, your DMCC / Companies House registration certificate, or a reference letter from a prior counterparty. The OilFlow verification team reviews each link; the URLs are not displayed on your public profile. Submissions with at least one document are reviewed first and have a materially higher approval rate.

Reference contacts (optional)

People at prior counterparties, banks, or inspectors who can vouch for your trade history. The OilFlow team will email each on triage. Reference contacts are not displayed on your public profile.