Pre-Deal Copilot
For RMs, deal originators, and brokers: paste a proposed deal and get a clearance probability plus a restructure suggestion in under 30 seconds — before you spend weeks structuring it. Same cluster corpus and 235-jurisdiction data spine as the OilFlow compliance APIs, plus a US sanctions cache pre-screen. The full 8-list sanctions screen runs on the SKU #2 KYC handoff.
Run a real, documented fraud case in one click
We screen the counterparty against a US sanctions cache, the verified scam-cluster corpus, 90-day adverse media, and 235-jurisdiction trade rules, then synthesise a clearance verdict in under 30 seconds. See it run live on the Simar Chahal Chevron-CEO impersonation cluster we first-party investigated. No signup.
Or enter your own deal on the left. Pre-Deal verdicts are decision support for deal originators, not a regulatory KYC determination.
See the public cluster evidence