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Commercial Intelligence

The oil and gas market is complex, fast-moving, and highly sensitive to operational and financial credibility. Deals are often lost — not because counterparties are illegitimate, but because information is fragmented, inconsistent, or poorly communicated.

 

GeoEnergy Advisors bridges this gap by providing a structured, compliance-led approach that ensures every opportunity is validated, every introduction is trustworthy, and every transaction proceeds with confidence.

Accreditation

The Trust Gap in Oil & Gas

68

%

Of oil & gas deals collapse

before documentation due to unverifiable parties

1  4

in

Documents reviewed

contain forged, altered, or misleading information.

50

%

of attempted engagements involve speculative or unverified intermediaries.

Counterparty Clearance

GeoEnergy Advisors provides a controlled compliance channel that enables parties to be verified without disclosing sensitive information prematurely.

​

Each counterparty is onboarded through a secure, invitation-only link, where we conduct:

Biometric face recognition and passport validation
Corporate identity and mandate confirmation
Document authentication (LOI, ICPO, NDAs, allocations)
Sanctions, AML, and beneficial ownership screening

Nothing is disclosed until both parties are verified.
Once cleared, NDAs and controlled disclosure are enabled — protecting intelligence and blocking speculative actors.

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Select a Verification Plan

Choose the package that fits your transaction needs — from single-counterparty checks to multi-party due diligence. Once selected, you can submit the details and initiate verification instantly.

Secure Every Stage

From first contact to final execution, we apply verification, screening and confidentiality controls at each stage to prevent fraud, protect identities and accelerate deal progression

Identity & Facial Verification

Confirms real individuals without exposure

Sanctions / PEP / AML Screening

Blocks prohibited parties before engagement

UBO / Ownership Mapping

Blocks prohibited parties before engagement

Document Check

Catch fraud in bank statements, allocations, letters

Transaction Structuring

Only introduce vetted parties that align

Title / Origin Chain Verification

Validate origin of petroleum, allocations, chain of custody

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Verification That Builds Confidence

We conduct confidential verification on each side of the transaction and issue a formal clearance report — allowing parties to proceed with assurance, without disclosing sensitive data prematurely.

Verification That Builds Confidence

Formal Clearance & Reporting

Each party receives a structured verification outcome, including:

• Counterparty Clearance Certificate
• Verification Report Pack 
• Audit-ready compliance trail

Confidential Governance

All assessments are carried out under strict confidentiality and independent oversight. No information is exchanged between parties until clearance is confirmed and NDAs are in place

Defined Service Standards

Verification is completed within a set service window, typically 48 hours, with accelerated options available. Post-clearance monitoring is offered where ongoing risk oversight is required.

Results Our Clients Rely On

Energy traders, mandates and refineries that route transactions through GeoEnergy Advisors reduce failed negotiations, avoid fraudulent exposure, and accelerate verified deal flow — strengthening compliance and protecting commercial intelligence.

92%

Of verified parties move to NDA and structured negotiation without delay

48 hours

Average turnaround from request to clearance

100%

Of disclosures controlled under dual-party approval and confidentiality

Zero

Data exposure, document leaks, or unauthorised circulation

Who We Support

Our verification framework supports every credible participant in the dealchain —without exposing mandates, data or commercial intent.

Refineries & Allocators

We verify the legitimacy of buyers and mandates before any approach is made, preventing speculative enquiries and protecting allocation data.

Buyers & Offtakers

We confirm the authenticity of sellers and intermediaries, ensuring that only genuine supply sources progress to documentation and negotiation.

Mandates & Trade Desks

We act as an independent compliance layer, verifying both sides so mandates are not exposed or bypassed during deal engagement.

Brokers & Intermediaries

We remove the risk of disclosure to unverified parties, providing a structured process that protects relationships and commercial intelligence.

Frequently asked questions

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