Get verified

Real trader? Don’t get mistaken for a scammer.

The physical-commodity market is full of fraud, so a lot of your inbound quietly assumes you might be part of it. A document-backed OilFlow Verified profile is how legitimate counterparties prove they're real — UBO disclosure, company registration, references — and every bank running a Pre-Deal check on your name gets a +15 clearance lift toward a faster close.

0 approved profiles·0 counterparty-submitted·0 document-backed

Free Tier 0 land grab

1,000 free spots remaining out of the first 1,000 counterparties. Tier 0 (badge + +15 clearance lift) is permanently free for these early profiles; after the cap fills, new submissions default to $499/yr Verified+.

Claim a free spot →
Get your company verified →Banks: run a Pre-Deal check

No approved profiles yet. The first verified counterparties land here after operator triage. Be the first.

For counterparties

  1. 1. Submit at /counterparty/onboard with at least one supporting document.
  2. 2. OilFlow verification team reviews within 5 business days.
  3. 3. On approval, your profile is publicly listed here.
  4. 4. Embed the "Verified by OilFlow" badge on your own site.
  5. 5. Banks running Pre-Deal checks on your name get a +15 clearance lift.
Start the submission →

For banks

Verified counterparties feed Pre-Deal Copilot's clearance-probability calibration. A verified counterparty with no cluster hit gets a +15 lift (capped at 95) on every verdict. Reduces RM-side friction on legitimate counterparties so compliance review time concentrates on actually-risky deals.

The verified-counterparty network is queried by every /api/v1/predeal/check and /api/v1/predeal/pulse call.