Free tools
Compliance tools, free to use.
No-signup tools built on OilFlow's first-party data: sanctions & PEP screening, fraud-cluster counterparty checks, and pre-deal clearance verdicts. Screening aids — not legal advice.
Sanctions
›Sanctions & PEP screener
Screen any name against OFAC, UN, EU, UK HMT and ~200 other lists plus PEP data. Instant, free.
Screen a name →
Fraud registry
›Counterparty fraud-cluster check
Check a counterparty against OilFlow's first-party-investigated fraud-cluster registry. Returns a risk band and the patterns to watch.
Run a check →
Regulatory
›Trade tradability checker
Can private parties export/import crude, diesel, LPG, LNG or bitumen between two countries? Instant answer from the 235-jurisdiction matrix.
Check a lane →
Pre-deal
›Pre-deal clearance check
Paste a proposed deal and get a sub-30-second clearance probability before you invest structuring time. For front-office RMs and brokers.
Run a pre-check →
Paid · cash
›$25 counterparty dossier
The full 7-step screen on one entity — sanctions + PEP, registration, licence, UBO, adverse media, scam-pattern — delivered as a report. No account needed.
Order a dossier →
These are screening aids, not legal advice or a regulatory KYC. For volume access, the full 7-step KYC pipeline, UBO traversal, LC/UCP-600 validation, or webhooks, see pricing or start with a free sandbox key.