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

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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

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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

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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 →

Trade finance

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UCP 600 LC discrepancy checker

Enter the key fields of a Letter of Credit, invoice and Bill of Lading and get an honor / inquiry / refuse recommendation with the UCP 600 articles cited. Instant, deterministic.

Check an LC →

Pre-deal

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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

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$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.