Solutions
Six named threats. Each one caught with evidence, not a guess.
OilFlow's screening engine is tuned on fraud we investigated first-hand. Pick the threat you are worried about, see the real case behind the screen, and run it on your counterparty in under 30 seconds.
Why not just a generic model
A general model gives you a plausible opinion. OilFlow gives you a verdict backed by fraud we investigated first-hand, an evidence chain a regulator can recompute without trusting us, and a counterparty network that compounds.
You cannot prompt your way to a fraud memory you did not build. These four are the parts a wrapper cannot copy.
First-party investigation
Clusters we worked and published, not summarised from the open web. The Simar Chahal Chevron-CEO cluster is the record, with a named-entity catalogue.
Read the investigationA record a regulator can recompute
Every signed verdict carries a SHA-256 hash over its evidence. An examiner recomputes it from the published algorithm, without trusting our answer.
See the verify endpointA two-sided verified network
Counterparties opt in with document-backed UBO disclosure and earn a +15 clearance lift. Every profile makes the next verdict sharper.
Browse the directoryContinuous re-screening
8-list sanctions re-screen every 90 days plus webhooks. A name that clears today re-flags the moment a list updates. A stateless prompt has no re-screen.
See KYC pricingThe screens
The threats a commodity desk actually meets.
Executive impersonation
Catch the fake CEO before the ICPO.
A counterparty claiming to be a major's senior executive lends a fabricated cargo instant credibility. Screen the claimed identity against published leadership and the investigated cluster before you engage.
See how the screen worksMandate-chain layer cake
See the principal, or see nothing.
A stack of self-described mandates and facilitators sits between you and a seller who never appears. Screen the chain for the missing principal before the NCNDA paperwork makes it feel real.
See how the screen worksDark-fleet routing
Screen the routing, not just the name.
Sanctioned cargo gets dressed as clean through opaque routing, ship-to-ship transfers, and re-papered origin. Screen the vessel, document, and routing signals, then keep screening as the lists move.
See how the screen worksAdvance-fee (POP/POF)
No money moves before proof of product.
Any structure that asks the buyer to demonstrate or move money first, a POF, an allocation fee, a tank rental, is the core of advance-fee fraud. Screen for the fee-before-verification shape.
See how the screen worksLOI / ICPO / DLC MT700
Read the 'procedure' for what it is.
The scripted LOI, then ICPO, then non-operative DLC MT700 procedure is the signature of broker-chain fraud. Screen the procedure before it front-loads your disclosure and commitment.
See how the screen worksClone firm / fake credential
Verify the licence, catch the clone.
A fake corporate identity, a lookalike domain, a near-identical registered name, forged licences and seals, sells product the real firm never heard of. Screen the credential and the registry, not the letterhead.
See how the screen worksHow a verdict becomes a regulator-verifiable record
GA Q1 2027A fast verdict hardens into a record that survives an audit.
- 1
The verdict
A screen or Pre-Deal check returns a decision with its evidence: the blockers, the clusters matched, the lists checked.
- 2
The sign-off
An accountable individual signs the decision. The evidence pack, narrative, and attestation are hashed together with SHA-256.
- 3
The recompute
A regulator recomputes the hash from the published algorithm and the live record. It matches, or it does not. No trust in us required.
Run any of these on your counterparty now.
Paste a proposed deal and the engine runs every screen at once, then returns a clearance verdict with the blockers and a restructure path. No signup.