One-off screen · $25 · no account

The full counterparty dossier, delivered while you wait.

Paste a counterparty name at checkout. The 7-step screening pipeline runs automatically and your report link lands by email — typically within the hour. No signup, no sales call, no subscription.

Not sure yet? Run the free cluster pre-screen first →

Delivered in 60 minutes, or it is free.

Your report link lands within the hour or your $25 is refunded automatically. No account, no subscription, no sales call.

What the $25 actually runs

  1. Sanctions & PEP screening

    OFAC SDN + Consolidated, UN, EU, UK HMT, Canadian SEMA, AU DFAT, Swiss SECO — plus politically-exposed-person data. A match is a hard stop and the dossier says so plainly.

  2. Company registration

    OpenCorporates and national registries: does the legal entity exist, where, and since when.

  3. Regulatory licence check

    Licence requirements across 235 jurisdictions (79 with deep country-KYC profiles) — OGRA, EPRA, EWURA, DED and peers where applicable.

  4. Asset confirmation

    News, port data, and public records checked for the physical footprint the counterparty claims.

  5. Trade references

    Reference signals where available — unverifiable references are reported as exactly that, never papered over.

  6. Digital footprint

    Domain age, web presence, and consistency scoring — the cheap-to-fake layer, weighted accordingly.

  7. Broker-scam pattern analysis

    LOI/ICPO/DLC MT700 procedure typologies plus OilFlow's first-party fraud-cluster registry — the corpus behind the public /check tool.

See the depth on a real case

The same pipeline flagged a fake Chevron Group CEO behind a pitched 25,000 MT cargo lift — a LinkedIn profile claiming the top job since 2002, when Chevron’s actual CEO is Mike Wirth. We published the full investigation, evidence and all. It is one of 7 first-party-investigated clusters every $25 dossier is screened against.

Read the published Simar Chahal record →Verify a receipt yourself →

426

Fraud clusters investigated

2 confirmed

63

Countries in the corpus

136

Pre-deal checks run

Live numbers, refreshed hourly. Verify them yourself.

Three questions that stall the first order

What do I get for $25 that the free check doesn’t cover?
The free counterparty pre-screen runs OilFlow’s first-party scam-cluster corpus only — one layer, one paste, instant. The $25 dossier runs all seven steps: 8-list sanctions screening (OFAC SDN, OFAC Consolidated, UN, EU, UK HMT, Canadian SEMA, Australian DFAT, Swiss SECO) plus PEP, company registration, regulatory licences across 235 jurisdictions, asset confirmation, trade references, digital footprint, and broker-scam pattern analysis — compiled into a tokenized report sent to your email.
Why trust a vendor no one has heard of?
Pre-revenue, no customers yet, no SOC 2 — you should ask. The honest answer: run it on a name you already know the answer for and judge the report. The one real published case is the Simar Chahal record above. The 8 lists screened are named above, not hidden behind a vendor black box.
Really no account?
Really. Paste the counterparty name at checkout, enter your email for the report link, pay. No OilFlow account, no Stripe account required. The report link lands in your inbox — typically within the hour.

The honest fine print. Screening is a point-in-time snapshot, not legal advice — AI-generated sections ship marked DRAFT for review by independent counsel. Steps that cannot be confirmed from public sources are reported as pending, never as clean. Screening counterparties more than twice a year? The founding Solo seat ($699/yr, 50 pre-deal checks a month) is the better buy — your $25 counts as credit toward it.

Not ready to order?

Run the free counterparty check first, no signup. We'll also send new fraud-pattern alerts.

No spam. Just the free counterparty check and new fraud-pattern alerts.