One-off screen · $25 · no account
The full counterparty dossier, delivered while you wait.
Paste a counterparty name at checkout. The 7-step screening pipeline runs automatically and your report link lands by email — typically within the hour. No signup, no sales call, no subscription.
What the $25 actually runs
Sanctions & PEP screening
OFAC SDN + Consolidated, UN, EU, UK HMT, Canadian SEMA, AU DFAT, Swiss SECO — plus politically-exposed-person data. A match is a hard stop and the dossier says so plainly.
Company registration
OpenCorporates and national registries: does the legal entity exist, where, and since when.
Regulatory licence check
Licence requirements across 235 jurisdictions (79 with deep country-KYC profiles) — OGRA, EPRA, EWURA, DED and peers where applicable.
Asset confirmation
News, port data, and public records checked for the physical footprint the counterparty claims.
Trade references
Reference signals where available — unverifiable references are reported as exactly that, never papered over.
Digital footprint
Domain age, web presence, and consistency scoring — the cheap-to-fake layer, weighted accordingly.
Broker-scam pattern analysis
LOI/ICPO/DLC MT700 procedure typologies plus OilFlow's first-party fraud-cluster registry — the corpus behind the public /check tool.
The honest fine print. Screening is a point-in-time snapshot, not legal advice — AI-generated sections ship marked DRAFT for review by independent counsel. Steps that cannot be confirmed from public sources are reported as pending, never as clean. Screening counterparties more than twice a year? The founding Solo seat ($699/yr, 50 pre-deal checks a month) is the better buy — your $25 counts as credit toward it.
Not ready to order?
Run the free counterparty check first, no signup. We'll also send new fraud-pattern alerts.
No spam. Just the free counterparty check and new fraud-pattern alerts.