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Oil & Gas KYC & Due Diligence
Protect Every Transaction

GeoEnergy Advisors provides independent, evidence-based KYC and due diligence services for oil and gas traders, refiners, and intermediaries worldwide.

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We ensure every counterparty is fully vetted, capable of executing the deal, compliant with international regulations, and free from fraud risk — safeguarding your transactions and protecting your reputation across complex global energy markets.

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Why KYC & Due Diligence Matters

Fraudulent allocations
and fake mandates

Avoid costly scams and unverified deals.

Sanctions and AML violations

Stay compliant with international regulations and avoid penalties

Reputational damage with buyers, refiners, and banks

Avoid costly scams and unverified deals.

Wasted time and unproductive deals

Focus only on legitimate counterparties that can execute the deal.

Our Verification Framework Includes:

Instant Screening: Check buyers, sellers, and mandates worldwide in seconds.

AML & Sanctions Compliance: Automatically flag sanctioned entities, PEPs, and adverse media

AML & Sanctions Compliance: Automatically flag sanctioned entities, PEPs, and adverse media

Continuous Monitoring: Get alerts if your counterparties change risk status.

Trusted by Oil & Gas Traders: Secure access to verified market participants

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AS FEATURED ON

Company Screening

Strengthen your deal confidence by rapidly assessing the risk profiles of company counterparties in the oil & gas sector.

Automatically flag potential issues, including sanctions exposure, regulatory or law enforcement alerts, and adverse media coverage.
Continuously monitor business customers, suppliers, and trading partners to ensure ongoing compliance with international regulations and your internal risk policies.

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Choose your pricing plan

Our pricing is transparent and flexible, designed to scale with your needs.

  • On-Demand

    49$
     
    Quick, one-time due diligence for small traders. One-off Payment
     
    • KYC verification (company or individual)
    • Sanctions screening (UK, EU, UN, OFAC, OFSI)
    • Basic AML risk scoring
    • Energy-sector adverse media check
    • Downloadable compliance report (PDF)

  • Baseline

    499$
    Every month
    +$100 Joining Fee
    Ongoing monthly compliance for traders with regular counterparties.
     
    • Continuous KYC verification (company or individual)
    • Sanctions & PEP screening
    • Basic AML checks
    • Sector-focused adverse media monitoring
    • Downloadable compliance summaries

  • Enhanced

    999$
    Every month
    +$100 Joining Fee
    Advanced compliance package for small-to-mid traders needing deeper insights.
     
    • Continuous KYC verification with instant alerts
    • Sanctions & PEP screening
    • UBO discovery (multi-jurisdictional)
    • Corporate
    • Director & mandate verification
    • Registry validation (LEI, VAT, local registries)
    • Enhanced AML scoring (including source of funds)
    • 50 included searches per year

  • Comprehensive

    2,500$
    Every month
    +$100 Joining Fee
    Full-spectrum due diligence for large or high-risk traders managing complex supply chains.
     
    • Everything in Enhanced, plus:
    • Advanced UBO & trust analysis (nominee detection)
    • Full corporate group mapping with risk annotations
    • Vessel & maritime checks (AIS/IMO history, port calls, owner
    • Trade provenance analysis (origin & chain of custody)
    • Advanced multilingual adverse media & litigation checks
    • Trade restrictions & sanctions advisory (energy-focused)
    • 75 included searches per year
    • Priority support & dedicated account manager
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