Enhanced Petroleum Due Diligence

Supplier Risk Reports

For higher-value, higher-risk or more complex supplier decisions, a standard verification may not provide enough context.

A LicenseCheck Supplier Risk Report brings relevant company, license, operational and supporting verification findings into a structured petroleum-specific due-diligence view.

Best Suited To

✓ High-value transactions

✓ Credit or lending decisions

✓ Long-term supply relationships

✓ Investment or acquisition reviews

✓ Complex or inconsistent counterparties

Report Scope

A Structured View of the Counterparty Risk Picture

Entity & Company

Legal entity, CIPC information, identity consistency and relevant counterparty relationships.

License & Regulatory

Relevant petroleum license, permit or regulatory information assessed in relation to the company and activity being represented.

Operational & Supporting

Relevant depot, storage, transport, insurance or supporting-document information where included in the agreed scope.

What the Report Is For

Decision Support, Not a False Guarantee

A Supplier Risk Report is designed to help decision-makers understand material verification findings, inconsistencies, context and limitations in one structured record.

It does not guarantee future supplier performance or replace legal, financial or transaction-specific professional advice.

✓ Verification scope and context

✓ Material findings and discrepancies

✓ Supporting checks where included

✓ Risk observations relevant to reliance

✓ Clear limitations and date of assessment

When to Escalate

When Standard Verification Is Not Enough

Multiple Entities

Different companies appear across licenses, invoices, depots, contracts or payment arrangements.

Material Exposure

The commercial value, credit exposure or strategic importance warrants a broader documented review.

Conflicting Claims

Key representations require additional context because documents or operational claims do not align clearly.

Governance Requirement

A board, lender, investor, procurement team or compliance process needs a structured record of due diligence.

Need a Deeper Supplier Assessment?

Submit the counterparty and decision context. LicenseCheck will confirm whether a standard verification or Supplier Risk Report is more appropriate.