Pricing
Two prices. Everything else is scoped on a call.
A machine Screen for $95 and a human-read File for $500, both on one named counterparty, both prepaid by invoice or a marketplace order. There is no card checkout today; the invoice is the rail.
Run a live check
Screen a counterparty and get a clearance verdict in under 30 seconds: the first-party fraud-cluster registry, a cached US sanctions pre-screen and the 235-jurisdiction tradability rules. 5 a day with no signup, 10 a day with a free email-verified desk pass. Not the full eight-list screen, and PEP is not screened.
One named counterparty
The Screen, or the File
Both run the same seven steps on one name. The Screen is the machine run alone. The File adds a named human’s written judgement and signature, which is what the difference in price buys.
Counterparty Screen
One name, delivered within the hour, marked DRAFT for review by independent legal counsel, no human read. Runs at once: the fraud-cluster match and the tradability rule. Queued, and reported as found, clear, pending or not measured when the Screen renders: the eight-list sanctions screen, the OFAC 50 percent ownership leg, company registration, regulatory licence, asset confirmation, trade references, digital footprint. PEP is not screened; adverse media is not swept.
How ordering works: email the counterparty name to hello@oilflow.us with the product in the subject. You get an invoice by reply; the clock on the File starts when payment lands. Marketplace buyers order through the listing and pay there. No account, no subscription, no sales call.
Prices exclude tax: any tax a buyer owes under its local law on the purchase is the buyer’s to account for (Terms, Section 4). Every AI-drafted section of a Screen or a File is marked DRAFT for review by independent legal counsel; neither is a regulatory KYC determination.