How much does manual KYC cost you today?

Side by side: your current vendor plus FTE manual hours against OilFlow counterparty screening at your own volume. All inputs editable, no signup required.

Your numbers

Projected with OilFlow

Counterparty Screen, per name$95
Counterparty File, per name$500
Annual cost, every case a Screen$570,000
Annual cost, every case a File$3,000,000
FTE hours recovered/yr16,800 h
Annual savings, Screen path+$1,506,000
Payback period4.5 mo

The Screen is machine output on one named counterparty, delivered within the hour and marked DRAFT for review by independent legal counsel: it does not screen PEP and does not sweep adverse media. The File adds a written judgement signed by a named human, in the inbox by the end of the third business day or the fee is refunded in full. Order either by email to hello@oilflow.us and an invoice comes back. Bank and insurer rollouts and API access carry no list price. We scope those on a call at /apply.

Assumptions: 70% of your current manual review hours per case are recovered when we run the seven steps (the eight-list sanctions screen, the OFAC 50 percent ownership leg, company registration, regulatory licence, asset confirmation, trade references, digital footprint) alongside the fraud-cluster match. We do not screen PEPs and we do not sweep adverse media. We publish two prices: the Counterparty Screen at $95, machine output on one named counterparty inside the hour, and the Counterparty File at $500, the same seven steps plus a named human's written judgement and signature by the end of the third business day. Bank and insurer rollouts are scoped on a call with no list price, so treat any annual total here as your own estimate, not a quote.

The other cost: deals killed after weeks of structuring

The calculator above is for the compliance desk. This one is for the originator: put in your own deal flow and see what late-stage compliance vetoes cost the desk in sunk structuring time.

Your desk

The cost of structuring blind

Deals killed late per year19
Structuring hours sunk per year1,152 h
Cost of dead structuring / yr$172,800
A Counterparty Screen on every deal, per year$9,120
Dead cost vs screening every deal19x

At these numbers, the time your desk sinks into deals compliance kills is worth $172,800 a year. Running a Counterparty Screen on every deal you structure costs $9,120 a year at $95 a screen: machine output on one named counterparty, back within the hour, marked DRAFT for review by independent legal counsel. Catching even one killed deal before you structure it (worth about $9,000 of sunk time) more than covers it. Order by email to hello@oilflow.us and an invoice comes back. Where you need a written judgement and signature from a named person, the Counterparty File is $500 and lands by the end of the third business day.

Every figure is yours to set. Our published prices are $95 for the Counterparty Screen and $500 for the Counterparty File, and there is no subscription. This computes your own inputs; it is a way to size the problem, not a claim of measured savings.

Counterparty Screen$95

One name, delivered within the hour, marked DRAFT for review by independent legal counsel, no human read. PEP is not screened; adverse media is not swept.

Counterparty File$500

One named counterparty, the Screen's steps plus a named human's written read and signature, in your inbox by the end of the third business day or the fee is refunded in full.

Email hello@oilflow.us with the product and the counterparty name in the subject. An invoice comes back by reply. Both are prepaid by invoice or marketplace order; the Screen can also be paid by card where oilflow.us/pricing offers it.

Ready to switch

Talk to us with your numbers in hand.

Bring your last three months of KYC volume to a 30-min scoping call. We'll run two test cases against your current vendor and ours side-by-side, free.