Product tour
The full machine, nothing hidden.
OilFlow is an operating system for physical oil and gas trade. Verification, matching, document orchestration, LC routing, dispute mediation, and post-close recommendations — built on a dense automation stack and Supabase.
How it works
Verify. Match. Execute. Monitor.
Four stages. Every step automated, every counterparty verified, every contract reviewable.
01
Verify
OFAC / UN / EU / UK sanctions. Company registration. Physical asset check. Two trade references. 90-day re-screening.
02
Match
Post supply or demand. The engine scores every pair across grade, volume, freight, payment, timeline, and price.
03
Execute
Deal room with term sheet editor, DocuSign-backed SPA signing, LC coordination, vessel + inspection tracking.
04
Monitor
Deadline tracking, off-platform behaviour monitoring, dispute mediation, and repeat-match recommendations 6h after close.
Outcomes
What changes the day you verify
No hype. Real outcomes, measured by verified members in Phase 1 corridors.
Verification
48 hours
Full 7-step KYC. Not 4 weeks of manual emails.
Sanctions coverage
4 lists
OFAC, UN, EU, UK. 2M+ entities, screened every match.
Regulatory engine
28 countries
Product-legal matching. No illegal crude routing.
Counterparty fraud
0%
To date. Every member re-screened every 90 days.
Verification
The 7-step KYC pipeline
Every applicant passes all seven steps before they can see a single listing. Sanctions screening is a hard stop — no manual override, no exception process. Re-screening runs automatically every 90 days.
- 01
Sanctions screening
OFAC, UN, EU, UK. Hard stop on any match. Zero override.
- 02
Company registration
OpenCorporates + country-specific registries as fallback.
- 03
Regulatory licence
OGRA (PK), EPRA (KE), EWURA (TZ), and 25 more countries.
- 04
Asset confirmation
News, port records, satellite APIs — confirm physical operations.
- 05
Trade references
Two independent references, automated outreach + AI review.
- 06
Digital footprint
Website, LinkedIn, news presence scored and aggregated.
- 07
Scam pattern screen
LOI / ICPO / DLC MT700 pattern detection to flag known fraud signatures.
Pipeline, live
The KYC funnel is running, right now.
Real throughput from the last 90 days. No individual records shown — just aggregate flow.
Verified · last 90 days
3
Members who passed all 7 steps and cleared to the network.
Median completion
3.3d
From application submission to verified status. Median, not fastest.
Average completion
3.3d
Mean includes slower cases (references, asset confirmation, borderline risk).
Sanctions screening remains a hard stop — any OFAC / UN / EU / UK match auto-rejects the applicant. Re-screening runs every 90 days. This view refreshes every 5 minutes.
FROM RAFAE
On stalled negotiations: I call both parties at day 21 and find out what broke. Most deals fail at the same three points — payment terms, laycan, or trust. We solve all three before the introduction lands.
— Rafae · Founder · Karachi
Deal lifecycle
8 stages, 1 workspace
Every deal flows through the same stage rail. Progress is tracked automatically; next-action is always visible. Contracts are auto-drafted from accepted terms — counsel reviews before signing.
- 01
Intro
Introduction email auto-generated at match score ≥ 80, both parties verified.
- 02
NCNDA
OilFlow dispatches the Master NCNDA via DocuSign before confidential terms flow.
- 03
Term sheet
Auto-drafted from accepted terms; counterparty edits tracked live in the deal room.
- 04
SPA
AI-drafted, DRAFT-marked, signed via DocuSign JWT integration.
- 05
LC
Routed to partner-bank trade desk. OilFlow never issues, advises, or confirms.
- 06
Inspection
SGS / Intertek uploads AI-parsed; quantity and quality drift flagged.
- 07
Delivery
Vessel tracked via MarineTraffic; milestones logged automatically.
- 08
Close
Fee invoiced via Stripe. Repeat-match recommendations surface within 6 hours.
Trust & security
Built for counterparties that care about compliance
Every control below is in production today. Full documentation and processor table at /trust.
Sanctions coverage
OFAC, UN, EU, UK. 2M+ entities across all four lists. Automatic re-screening every 90 days.
Data handling
SOC 2 Type II infrastructure via Supabase. GDPR/CCPA-aligned data handling. AES-256 at rest, TLS 1.3 in transit. Our own SOC 2 attestation begins after the first 10 deals on-platform.
Zero-retention AI
Zero-retention AI processing. Your deal data never trains a model. Ever.
Audit trail
Every decision, signature, and contract version is logged. Member data available on written request.
Breach notification
72-hour incident notification commitment to affected members, in line with GDPR Article 33.
Self-healing infra
Every customer-facing service is health-monitored with automated recovery and operator alerting.
Ready to run a real deal on it?
Apply, verify, post your first listing in under 48 hours.