INTEL
Status: blockedCLUSTERNovorossiysk-Turkish-Med Dark Fleet Cluster added — confirmedStatus: blockedCLUSTERPinnacle Petrol LLC added — likelyStatus: blockedCLUSTERSimar Chahal added — confirmedStatus: blockedCLUSTERSSW Kafcima added — likelyStatus: blockedCLUSTERNW Corp Singapore added — likelyStatus: pendingCORPUS429 entities · 64 countries
All terms

Regulatory bodieskyc

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

Seen this term in a live pitch?

These terms show up in real deal pitches — some legitimate, some not. OilFlow screens the counterparty behind the pitch against 7 sanctions lists + PEP and a first-party-investigated fraud-cluster corpus, with a clearance verdict in under 30 seconds.