OFAC · UN · EU · UK sanctions screenedZero-retention AIGDPR · CCPA program
BRENT100.21+0.71|WTI96.60+0.25|DUBAI98.21|ULSD158.42+2.01|MOGAS140.76+3.18|HH3.02-0.14|VLSFO832.00-5.50|MGO1265.50-14.50|JET A-1176.02-0.08|LPG35.41-0.29|BR-WTI3.61|BR-DB2.00|USGC TO NW EUROPE+2.10/bbl|WAF TO ASIA→PACIFIC+1.60/bbl|USD/PKR280.10|USD/AED3.67|
All terms

Regulatory bodies

KYC

Know Your Customer — the due-diligence process used to verify counterparty identity and risk.

KYC (Know Your Customer) is the industry-standard due-diligence process for verifying a counterparty's identity, ownership, and risk.

OilFlow's 7-step KYC pipeline: (1) sanctions screening (OFAC+UN+EU+UK, hard stop), (2) company registration, (3) regulatory license, (4) asset confirmation, (5) trade reference check, (6) digital footprint, (7) broker-scam pattern detection.

Related: OFAC, UN-Sanctions.

See also

ofacun-sanctions

Trade with verified counterparties

OilFlow Network runs 7-step KYC on every member. No paper chains, no scam procedures — every match has a named cargo, named inspector, and named payment instrument.