BETASKU #5 · Front-office

Pre-Deal Copilot

For RMs, deal originators, and brokers: paste a proposed deal and get a clearance probability plus a restructure suggestion in under 30 seconds, before you spend weeks structuring it. Same cluster corpus and 235-jurisdiction data spine as the OilFlow compliance APIs, plus a US sanctions cache pre-screen. The full 8-list sanctions screen runs on the SKU #2 KYC handoff.

See a live verdict

Run a real, documented fraud case in one click

We screen the counterparty against a cached copy of the US consolidated screening list as a name-match pre-screen, the verified scam-cluster corpus, and 235-jurisdiction trade rules, then synthesise a clearance verdict in under 30 seconds. Adverse media is reported as unmeasured until a source returns a row. See it run live on the Simar Chahal Chevron-CEO impersonation cluster we first-party investigated. No signup.

Or enter your own deal on the left. Pre-Deal verdicts are decision support for deal originators, not a regulatory KYC determination.

See the public cluster evidence

Order on one named counterparty

Counterparty Screen$95

One name, delivered within the hour, marked DRAFT for review by independent legal counsel, no human read. PEP is not screened; adverse media is not swept.

Counterparty File$500

One named counterparty, the Screen's steps plus a named human's written read and signature, in your inbox by the end of the third business day or the fee is refunded in full.

Email [email protected] with the product and the counterparty name in the subject. An invoice comes back by reply. Both are prepaid by invoice or marketplace order; there is no card checkout.