OilFlow Demo Bank compliance workflow
This is the SKU #4 Workflow Suite, running on fixture counterparties. The Simar Chahal case is the same record from our launch case study; the rest are illustrative. White-label for your bank means your logo, primary color, SSO, and data-region replace ours.
Intake
1
Counterparty submitted; awaiting KYC trigger.
Lagos Fuel Distribution Ltd
Nigeria
Just submitted; analyst to trigger KYC.
KYC
1
7-step pipeline running or under analyst review.
Nairobi Energy Holdings
Kenya
KYC pipeline running. Async steps in flight (company registration, regulatory license).
NCNDA
1
DocuSign envelope dispatched; awaiting both signatures.
Karachi Refined Products (Pvt) Ltd
Pakistan
Two flags on adverse media; analyst override approved with conditions. NCNDA dispatched, awaiting counterparty signature.
SPA
1
Draft SPA generated; awaiting counsel + counterparty review.
Mombasa Petroleum Trading FZE
United Arab Emirates
Clean KYC. NCNDA signed both parties on day 2. SPA draft sent to counterparty counsel for review.
Audit log
0
All events sealed in append-only ledger; ready for export.
No cases.
Completed · 0
Rejected · 1
- Simar Chahal (Chevron-CEO impersonation)Singapore (claimed)