Energy Trade Intelligence
Screen your counterparties in seconds
Search companies, vessels, and terminals. Get sanctions status, authenticity scores, and risk flags — backed by OFAC, EU FSF, AIS, and registry data.
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 →Screen a Document
Upload a contract or invoice. We extract parties automatically and screen them against sanctions lists and registry records.
Screen a document →3
Sanction lists screened
OFAC · EU FSF · UN
190+
Flag states covered
Global vessel registry
Real-time
Screening response
No batch lag
Sanction 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.