Check a Trade
Enter seller, vessel, and loading port. Get a trade-level risk judgment — sanctions, AIS dark periods, and port flags in one check.
Run trade check →Check Domain Risk
Enter a domain name to check WHOIS records, spoofing risk, and email DNS configuration. Spot look-alike domains before you engage.
Check domain →Verify Email
Enter an email address or domain to verify deliverability, check MX records, and assess spoofing and fraud risk.
Verify email →Core Capabilities
Sanctions Screening
Single query covers OFAC SDN, EU Financial Sanctions Framework, and UN consolidated lists — no guesswork on which list to check.
Authenticity Score
A 0–100 score built from entity existence, asset reality, trading history, document consistency, and community reputation signals.
Linked Entities
Trace ownership from company to vessel and back. Director records, flag state, and operator history in one view.
Ready to secure your trades?
Join commodity traders, insurers, and compliance teams who screen every counterparty with ETI Verify.