SKU #5 · Front-office Pre-Deal Copilot
Stop losing deals to last-minute compliance vetoes.
Trade-finance RMs lose 15-30% of structured deals to compliance vetoes that surface after weeks of work. Pre-Deal Copilot gives you a 30-second clearance probability before you invest the time — and a restructure suggestion when the answer isn't yes.
Why this exists
Every incumbent in compliance tech — ComplyAdvantage, Sumsub, Refinitiv World-Check, Moody's BvD, Dow Jones — sells downstream tools to compliance teams. By the time a deal hits their alert pipeline, you've already spent 1-3 weeks structuring it with the counterparty. The cost of a late no is catastrophic: the deal dies, the relationship sours, internal politics light up.
Pre-Deal Copilot moves the intelligence upstream to the deal originator. Same data spine, same scam-cluster corpus, same regulatory matrix — but exposed through a 30-second pre-flight that lets you ask “will this fly?” before you commit. The first product that lets compliance say yes, here's how, instead of just no.
What you get
30-second verdict
Paste a deal — counterparty, product, corridor, payment structure — and get a clearance probability, top blockers, and a restructure suggestion before you spend a week on it. Synchronous response under the same SLO Bloomberg gives a quote.
Built for front office, not compliance
Speaks RM lexicon: clearance probability, time-to-clearance, restructure suggestion. No alert IDs, no SAR templates, no compliance-officer jargon. Inverts compliance from gatekeeper to enabler.
Counterfactual restructuring
When the verdict is heavy friction, Claude Opus drafts concrete deal modifications (drop the SBLC, switch counterparty class, change payment terms) with an estimated re-clear probability. No incumbent ships this — they only emit signals.
Same data spine as OilFlow's 4 compliance APIs
235-jurisdiction tradability matrix, verified scam-cluster intelligence (Simar Chahal, Adeel, Russia-Türkiye dark fleet), multilingual adverse media, sanctions corpus. Your pre-check uses the same data your compliance team will use.
How it works
Paste the deal
Counterparty name, product, origin, destination, payment structure, volume. Free-form — copy from a Bloomberg ticker, paste from an email, dictate from your phone.
Get a verdict in 30 seconds
Clearance probability (0-100), verdict tier (clear / review / heavy friction / block), top blockers with evidence links, and — if friction — a concrete restructure suggestion.
Send to compliance with one click
If you want to proceed, the pre-check forwards to your bank's KYC pipeline as a pre-populated workfile. Compliance starts with your verdict and reasoning — not a blank slate.
Pricing
Front-office buyers measure ROI in deals saved, not alerts processed. A $100K Bank Enterprise tier that saves two deals pays for itself 100x over.