Who We Serve

Verification for Decisions Across the Petroleum Value Chain

LicenseCheck helps petroleum businesses, buyers, investors and financial decision-makers independently assess the companies, licenses, depots and supporting claims they are being asked to trust.

Our verification scope is matched to the decision you need to make—not simply to the document placed in front of you.

Built for Commercial Decisions

✓ Supplier onboarding

✓ Procurement and trade

✓ Credit and finance

✓ Investment and acquisition

✓ Compliance and due diligence

Verify the Entity
CIPC/company included as standard

Verify the Context
Documents assessed in the decision context

Define the Scope
Relevant checks agreed before review

Make a Better Decision
Findings and limitations clearly stated

Petroleum Businesses

Verification Matched to Your Role and Risk

Different participants in the petroleum sector rely on different information. Select the audience closest to your role to see the most relevant verification risks and services.

Fuel Wholesalers

Verify counterparties, depots and supporting claims while strengthening your own credibility with buyers and commercial partners.

Relevant services: Supplier Verification, Wholesale License Verification, Depot Verification, Risk Reports and Badges.

Service Stations

Reduce supplier-onboarding and procurement risk before paying for fuel or entering a new supply relationship.

Relevant services: Supplier Verification, Wholesale License Verification, Risk Reports and Priority Verification.

Storage Depots

Verify facilities, legal entities and claimed relationships while distinguishing a genuine depot from a specific supplier’s right to use it.

Relevant services: Depot Verification, Storage License Verification and Supplier Verification.

Manufacturers

Support procurement, distribution and counterparty decisions with independent checks of license, company and manufacturing-related claims.

Relevant services: Manufacturing License Verification, Supplier Verification and Risk Reports.

Importers & Exporters

Assess company, petroleum licensing, permit and supporting transaction information before cross-border commitments.

Relevant services: Import Verification, Export Verification, Supplier Verification and Risk Reports.

Investors & Financial Institutions

Strengthen petroleum-sector due diligence before finance, acquisition, investment, credit or security decisions.

Relevant services: Supplier Risk Reports, License Verification, Depot Verification and targeted due diligence.

Choose by Decision

Start With the Risk You Need to Manage

Buying Fuel

Verify the supplier, company, wholesale license and relevant depot or supporting claims before payment or onboarding.

Financing or Investing

Use deeper due diligence to assess legal entities, licensing, facilities and material petroleum-sector claims before commitment.

Checking a License or Depot

Select the relevant license or depot verification service when the decision depends on a specific regulatory document or facility claim.

Facing an Urgent Deadline

Use Priority Verification for eligible requests where the decision cannot wait for the standard turnaround.

Why Independent Verification

A Document Is Evidence—Not the Entire Decision

A license copy, CIPC document, depot letter or permit can each be genuine while still being relied upon in the wrong context.

LicenseCheck assesses the relationship between the entity, document and commercial claim so the verification outcome does not overstate what a single document proves.

Entity

Who is the legal company behind the claim or transaction?

Evidence

What license, permit, depot or supporting information is actually being presented?

Context

Does that evidence support the specific activity, relationship or transaction being proposed?

How It Works

From Question to Verification Outcome

01

Tell Us the Decision

Share what you are being asked to rely on and the decision you need to make.

02

Define the Scope

We identify the appropriate verification service and any supporting checks required.

03

Independent Review

Relevant entity, regulatory and supporting information is assessed within the agreed scope.

04

Use the Outcome

Use the findings, discrepancies and stated limitations to support a more informed decision.

Not Sure Where to Start? Start With the Decision.

Tell us what you are being asked to trust—supplier, license, company, depot, permit or transaction. We will help define the appropriate verification scope.