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Submit Counterparty Details for Verification

Provide the lead contact and the counterparties you want us to verify. Each counterparty will receive a secure link with the required KYC steps.

Each address entered will receive the verification link and requirements.

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What Happens Next

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A secure link is issued to the counterparty. Verification is conducted independently, and a formal clearance report is provided once assessment is complete.

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Service Standard

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Initial screening is typically completed within 48 hours. Accelerated processing is available for time-sensitive transactions.


Scope of Verification

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    • Identity and documentation validation
    • Company registration and ownership checks
    • Mandate and authority confirmation
    • Sanctions, PEP and risk screening
    • Integrity review of submitted documents (LOI, ICPO, NDA, allocations)

 

Confidential Handling

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All submissions are processed under strict confidentiality. No information is disclosed to any party until verification has been finalised and clearance is confirmed.

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Compliance Alignment

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Screening is conducted in line with KYC/AML, sanctions and international regulatory standards, with an audit-ready record of findings.

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Industry Application

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Trusted by refineries, buyers, intermediaries and mandates across EN590, crude, Jet A1 and LNG transactions.

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Support

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For priority cases or assistance:
compliance@geoenergyadvisors.co.uk

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