Expedited Petroleum Verification

Priority Verification

Fast-track an urgent petroleum supplier, license, company, depot or risk verification without reducing the verification standard.

Eligible Priority requests receive expedited handling with a targeted same-business-day or approximately five-working-hour turnaround once the required information and scope are confirmed.

Priority at a Glance

✓ Expedited handling for eligible requests

✓ Same verification standards

✓ CIPC/company verification remains standard

✓ Same-day target where feasible

✓ Scope and limitations clearly stated

Expedited
Priority handling for eligible requests

Same Standards
No reduced verification standard

Scope Confirmed
Eligibility and information checked first

Same-Day Target
Approximately five working hours where feasible

When Time Matters

Urgency Should Not Mean Skipping Due Diligence

Urgent petroleum transactions often create pressure to make a decision before the available information has been properly checked.

Priority Verification accelerates handling and review while retaining the same evidence-based approach, defined scope and material limitations used in our standard verification services.

Pressure to Decide

Payment deadlines, supply shortages or transaction pressure can encourage decisions before a counterparty is adequately verified.

Incomplete Information

Priority handling still depends on sufficient company, license, reference or transaction information being available.

Unsuitable Scope

Complex, multi-party or third-party-dependent verification scopes may require more time than the Priority target allows.

Priority Verification Scope

What Happens in a Priority Verification

01 — Priority Triage & Scope

We assess the urgency, information available and requested verification scope to determine whether Priority handling is appropriate.

02 — Company & CIPC

Company identity and relevant CIPC information remain a standard component; Priority handling does not remove this core check.

03 — Selected Verification Service

The relevant supplier, license, depot, company or risk-verification checks are completed within the confirmed scope using the same verification standard.

04 — Outcome & Limitations

The verification outcome identifies findings, discrepancies, scope and material limitations so speed does not create false certainty.

Who Should Use Priority Verification

For Time-Sensitive Decisions Where Verification Cannot Wait

Urgent Fuel Transactions

When a supplier, license, company or depot must be assessed before an imminent purchase, payment or supply decision.

Credit, Procurement & Compliance Teams

When onboarding or approval timelines are compressed but independent due diligence remains necessary.

Investors, Lenders & Transaction Teams

When a time-sensitive petroleum decision requires a fast independent review before commitment.

How Priority Works

Four Steps to an Expedited Verification Outcome

01

Submit Urgent Request

Provide the available information and identify the decision deadline or urgency.

02

Confirm Eligibility

We confirm scope, information availability and whether the request is suitable for Priority handling.

03

Expedited Review

The agreed checks are prioritised using the same verification standards as the corresponding standard service.

04

Outcome Issued

You receive the verification outcome, confirmed scope and any material limitations identified.

Turnaround

Same-Day Target Where the Scope Allows

Priority verification: targeted for the same business day or approximately five working hours after the required information and scope are confirmed.

Standard verification: targeted within 24 working hours and remains available where urgency is lower or the scope is not suitable for expedited handling.

Priority turnaround is a target, not a guarantee. Complex scopes, incomplete information and third-party record availability can extend completion time.

Same Standards. Faster Handling.

Priority changes the handling sequence and urgency—not the verification standard. Material checks are not intentionally omitted simply to meet a faster target.

If a request cannot be responsibly completed within the Priority scope, LicenseCheck may recommend standard handling or an expanded verification scope.

Need an Urgent Verification Outcome?

Request Priority Verification and provide the available information and required decision timeframe. We will confirm whether the scope is suitable for expedited handling.