Independent Counterparty Verification

Petroleum Supplier Verification

Assess the legal entity, petroleum license information and material supporting claims behind a supplier before you trade, contract, extend credit or make a high-value commercial decision.

LicenseCheck brings key supplier information into one defined verification scope so inconsistencies can be identified before reliance.

Verification at a Glance

✓ Company/CIPC included

✓ Petroleum license context

✓ Supplier identity and consistency

✓ Supporting claims where in scope

✓ Standard and priority options

What We Assess

One Supplier. Multiple Points of Reliance.

Company & Identity

Legal entity, CIPC information and the identity of the company presenting, invoicing or contracting in the proposed transaction.

License & Regulatory Context

Relevant petroleum license, permit or regulatory information and whether it is materially consistent with the entity and activity being represented.

Supporting Claims

Depot, storage, transport, insurance or other supporting information can be assessed where it forms part of the agreed verification scope.

When to Use It

Verify Before Exposure Begins

Supplier verification is most valuable before money, credit, contractual commitment or reputational exposure has already occurred.

New Supplier Onboarding

Before approving an unfamiliar counterparty for procurement or recurring supply.

High-Value Transactions

Before paying deposits, extending credit or entering material fuel supply commitments.

Inconsistent Information

When documents, company names, payment details or operational claims do not align clearly.

Investment & Credit Decisions

As a petroleum-specific verification layer supporting broader commercial due diligence.

Verification Outcome

Clearer Information for Better Decisions

The outcome identifies the scope assessed, material consistency or discrepancies, supporting findings where included and any limitations affecting reliance.

For higher-risk or more complex counterparties, a Supplier Risk Report may be more appropriate.

✓ Defined verification scope

✓ Company/CIPC findings

✓ Relevant license and entity findings

✓ Supporting-check outcomes where included

✓ Material discrepancies and limitations

Verify the Supplier Before You Rely on the Supplier

Submit the information you have and LicenseCheck will confirm the appropriate verification scope.