Who We Serve

Verification for Storage Depots

Petroleum storage depots interact with wholesalers, traders, tenants, customers and service providers whose identity, licensing and commercial claims can affect operational, compliance and reputational risk.

LicenseCheck supports depot operators with independent counterparty verification while also providing third-party Depot Verification where a buyer, investor or other stakeholder needs to assess a depot-related claim.

Verification Uses

✓ Customer / tenant onboarding

✓ Wholesaler counterparty checks

✓ Company/CIPC verification

✓ License-information review

✓ Supplier-depot relationship checks

✓ Investor / lender due diligence

For Depot Operators

Strengthen the Counterparty File Before Granting Access or Entering a Relationship

Legal Entity

Confirm the company identity of prospective customers, tenants, partners or other counterparties.

License Information

Review relevant petroleum license or permit information supplied by the prospective depot user or counterparty.

Supporting Claims

Assess selected commercial, transport, insurance or supporting information where relevant to the agreed scope.

Documented Outcome

Maintain a structured verification outcome for onboarding, management or internal commercial records.

For Third Parties

Independent Depot Verification When a Storage Claim Matters

Wholesalers, traders, investors, financial institutions and other parties may need to verify the identity of a depot, its operator, relevant facility information or a supplier’s claimed relationship with it.

This is distinct from simply confirming that a facility exists.

Depot Verification Can Include

Depot identity and location

Operator / company verification

Relevant facility or storage evidence

Supplier-depot relationship claims

Supporting-document consistency

Material limitations

Explore Depot Verification →

Explore Storage License Verification →

Verification Scope Is Important

LicenseCheck verification is evidence-based and limited to the agreed scope. It does not constitute an engineering inspection, environmental audit, product-quantity confirmation, product-quality test or statutory approval unless a separate specialist service is expressly agreed.

Verify the Counterparty—or the Depot Claim

LicenseCheck can confirm the appropriate verification scope based on whether you are onboarding a counterparty or assessing a depot-related claim.