OFAC · UN · EU · UK sanctions screenedZero-retention AIGDPR · CCPA program
BRENT104.20-0.20|WTI99.49-0.44|DUBAI102.20|BR-WTI4.71|BR-DB2.00|USD/PKR280.10|USD/AED3.67|
All terms

Regulatory bodies

KYC

Know Your Customer — the due-diligence process used to verify counterparty identity and risk.

KYC (Know Your Customer) is the industry-standard due-diligence process for verifying a counterparty's identity, ownership, and risk.

OilFlow's 7-step KYC pipeline: (1) sanctions screening (OFAC+UN+EU+UK, hard stop), (2) company registration, (3) regulatory license, (4) asset confirmation, (5) trade reference check, (6) digital footprint, (7) broker-scam pattern detection.

Related: OFAC, UN-Sanctions.

See also

ofacun-sanctions

Trade with verified counterparties

OilFlow Network runs 7-step KYC on every member. No paper chains, no scam procedures — every match has a named cargo, named inspector, and named payment instrument.