Compliance infrastructure for cross-border commodity trade

Know if a counterparty is real before you wire.

We flagged a fake Chevron CEO behind a pitched $50M cargo in about 30 minutes, published the evidence chain, and built the products around it. Run the same engine on your own deal, free, before you structure it.

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No signup to try · Full 7-step KYC dossier from $25 · Self-serve from $99/mo

Replay of a real OilFlow investigation: screening the name Simar Chahal returns a confirmed cluster hit — CEO impersonation — claimed Chevron Group CEO since 2002. 5 linked entities, risk band high. 3 cargo-scale deals collapsed. Read the full teardown at the link below, or run your own free check.

Replay of a real investigationfirst surfaced 2026-05-28Read the evidence chain →

Run it yourself

See a live verdict on a real fraud case.

One click screens the counterparty against eight sanctions lists plus PEP, the first-party scam-cluster corpus, 90-day adverse media, and 235-jurisdiction trade rules, then synthesises a clearance verdict. No signup. Under 30 seconds.

  • 8-list sanctions + PEP screen
  • First-party fraud-cluster match
  • 235-jurisdiction tradability
  • Claude verdict synthesis
oilflow — pre-deal checkLive
Zero typing

Run the real, documented Simar Chahal Chevron-CEO impersonation cluster we investigated first-hand.

Or run your own deal

Pre-Deal verdicts are decision support for deal originators, not a regulatory KYC determination.

The moat

A cluster is not one bad actor. It is a network.

The Simar Chahal Chevron-CEO impersonation was six linked entities behind a single pitch, mapped by shared LinkedIn identities and reused deal language. We investigate these first-hand and publish the evidence chain. The verdict engine screens against that corpus.

7
First-party-investigated fraud clusters
8 + PEP
Sanctions lists screened, every check
235
Jurisdictions of trade rules
< 30s
Clearance verdict, synthesised
Read the full evidence chain
oilflow — cluster mapReal data
Simar ChahalCONFIRMEDSSW KafcimaLIKELY SHELLArrakis DevelopmentLIKELY SHELLLinked entityLINKEDLinked entityLINKED$50M cargo liftSTOPPED
Replay of a real investigation5 linked entities · $50M cargo lift stoppedRead the evidence chain →

Two desks, one engine

The same data spine serves the deal and the defence.

Front office

Originators, RMs, brokers

Paste a proposed deal and get a clearance probability plus a restructure path in under 30 seconds, before you spend three weeks structuring something compliance will kill.

Run a live check

Compliance & MLRO

Banks, trading houses, insurers

Screen a counterparty against eight sanctions lists plus PEP and the first-party cluster corpus, then attach a defensible, regulator-format evidence pack to the decision.

Run a free counterparty check

From the founder

I built OilFlow after watching a fake Chevron CEO nearly move a $50M cargo through people who had no way to check. A bank would have caught it in week three. We caught it in thirty minutes, wrote down exactly how, and turned that investigation into the product.

Everything on this site runs on real data. The replay is a real case. The cluster graph is a real network. If a number looks live, it is, or it says replay. That is the whole promise.

— Rafae, Karachi