Who We Serve

Petroleum Verification for Investors & Financial Institutions

Petroleum-sector investments, lending decisions, acquisitions and commercial transactions often depend on company, regulatory, facility and operational claims that deserve independent review before capital or credit is committed.

LicenseCheck adds a petroleum-specific verification layer to broader investment, lending, transaction and counterparty due diligence.

Common Due-Diligence Uses

✓ Investment screening

✓ Lending and credit decisions

✓ Acquisition / transaction due diligence

✓ Counterparty onboarding

✓ License and regulatory verification

✓ Depot / storage and operational claims

Petroleum-Specific Risk

Four Areas That Often Require Independent Verification

Corporate Identity

Confirm the legal entity, company status and relevant CIPC information behind the investment, borrower or counterparty.

License & Regulatory Position

Assess relevant petroleum license, permit or facility-authorisation information in relation to the entity and activity.

Depot & Operational Claims

Where material, verify depot identity, storage relationships and selected supporting operational claims within scope.

Transaction Consistency

Identify material inconsistencies across entities, licenses, permits, invoices, supporting documents and claimed relationships.

How LicenseCheck Fits

One Verification Layer Within Broader Due Diligence

LicenseCheck is designed to strengthen the factual petroleum-verification layer behind a decision. It can support investment committees, lenders, transaction advisers, internal risk teams and other professionals who need petroleum-specific information assessed independently.

The scope can be tailored to the transaction without replacing legal, financial, tax, technical, environmental or valuation work performed by other advisers.

Relevant Verification Services

Company / CIPC Verification — included as a standard component

Petroleum License Verification

Petroleum Supplier Verification

Depot Verification

Supplier Risk Reports

Import License Verification

Export License Verification

Priority Verification

Typical Scenarios

When Investors and Financial Institutions Use LicenseCheck

Investment or Acquisition

Verify key petroleum-specific corporate, license and operational claims before capital is committed or a transaction proceeds.

Lending or Credit Exposure

Add independent verification where a borrower or counterparty’s petroleum licenses, operations or commercial relationships affect the credit decision.

Counterparty / Transaction Review

Use a defined verification scope where multiple entities, depots, permits, storage claims or supporting documents form part of the transaction.

Focused, Evidence-Based Review

LicenseCheck is not a valuation, legal opinion, financial audit, environmental assessment, technical inspection or guarantee of future performance. Findings are limited to the agreed verification scope, information reasonably available and the verification date.

Add Petroleum-Specific Verification Before Capital Is Committed

Tell us what company, license, depot, supplier or regulatory information needs to be assessed and we’ll confirm the appropriate verification scope.