Energy Compliance & Risk, Powered by A.I
GeoEnergy Advisors is an independent counterparty validation and risk assurance firm serving the global oil and gas sector. In a market where mandates are unconfirmed and intermediaries are difficult to verify, we provide the structure, oversight, and certainty needed to progress legitimate deals.
We go beyond advisory work — combining AI-enabled due diligence with field-level verification to deliver confirmed intelligence before any documentation is shared or disclosures are made.
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Counterparties verified within 48 hours
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Reduce transactional exposure by 70%
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Engage only with validated buyers, sellers, and mandates
Key Advantages
Accreditation
Leaders in Oil & Gas Risk Governance
Independent KYC, counterparty assurance, and compliance oversight for the oil & gas trade.
Specialised Energy Market Expertise
Extensive experience across refinery allocations, mandates, trading desks, and compliance frameworks — combining sector insight with due-diligence-led advisory to protect commercial interests in complex transactions.
Independent Due Diligence & Verification
Each counterparty is validated through structured KYC, regulatory screening, and operational checks — ensuring mandates are legitimate, risk is mitigated, and engagements advance with confidence.
Confidential Compliance Framework
Buyer groups, sellers, and intermediaries remain protected through encrypted channels, NDAs, and sealed compliance protocols — safeguarding sensitive information at every stage of the process.
Structured Transaction Enablement
From initial verification to contractual preparation, we facilitate secure engagement between approved parties — reducing exposure and accelerating deal progression.
Our Track Record
Personalised client care 24/7
200+
Counterparties Verified and Approved
120+
Energy Firms Supported with Compliance and Risk Assurance
Advanced KYC & Due Diligence for the Global Energy Trade
Instant Counterparty Verification
Screen companies and individuals in real time through our integrated KYC and compliance platform. Prevent fraudulent engagement, accelerate onboarding, and maintain regulatory alignment without disrupting transaction flow.
Verification
Confirm identities with certainty. Our AI-powered facial verification uses biometric mapping and liveness analysis to validate counterparties before any documents, mandates, or disclosures are exchanged.
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Our mission
At GeoEnergy Advisors, our mission is to restore transactional certainty, regulatory alignment, and verifiable credibility across the global oil and gas trade.
In a landscape where mandates are unclear, intermediaries go unchecked, and information is fragmented, deals frequently stall — not due to lack of intent, but because there is no trusted framework to validate each party.
Through independent due diligence, AI-enhanced verification, and a compliance-led methodology, we ensure every counterparty is authentic, every introduction is justified, and each opportunity is risk-assessed before engagement proceeds.
By removing uncertainty and strengthening decision-making, we enable our clients to transact, negotiate, and commit with confidence.
Screen & Eliminate Risk Early
Our Verification Framework
A structured, three-stage framework that validates counterparties, accelerates deal progression, and reduces exposure before engagement begins.
Step 1
Counterparty Due Diligence
Comprehensive validation across financial, legal, AI-led, and field-level checks
Establish legitimacy early and eliminate undisclosed risks before progressing a transaction
Step 2
Verified Counterparty Matching
We match only validated buyers, sellers, and mandates that meet defined criteria
Avoid time-wasters and intermediaries by dealing exclusively with verified counterparts
Step 3
KYC Execution &
Oversight
End-to-end regulatory compliance, documentation control, and delivery support
Secure, transparent engagements completed with accuracy and accountability
Partners
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Secure Bridging Between Verified Parties
Discreet Counterparty
Screening
Confirm legitimacy without revealing identities prematurely.
Controlled Disclosure
Protocols
Information is only shared once both sides have been verified.
Secure Engagement Without Exposure
Advance negotiations while keeping mandates, buyers, and sellers protected.
Neutral Transaction Safeguarding
Engage through a trusted compliance gateway.
CASE STUDIES
From securing verified refinery allocations for global buyers to helping suppliers close long-term contracts, our work brings structure to negotiations and prevents costly setbacks caused by unreliable counterparts or incomplete information
Buyer Verification & Risk Prevention
Learn how our field KYC investigations help refineries and trading firms confirm genuine buyers and avoid high-risk counterparts...
On-the-Ground Buyer KYC Success Stories
See how GeoEnergy Advisors verifies legitimate oil buyers on the ground and uncovers risky or non-compliant buyers, ensuring safe...
24/7 client care
Before using GeoEnergy Advisors, we constantly lost time on buyers with no financial capacity. Their screening meant only serious and verified parties reached us, allowing our team to prioritise confirmed liftings rather than empty enquiries.
Export Manager
We previously engaged intermediaries for storage who had no real access. GeoEnergy Advisors validated terminal credentials and capacity before any operational planning, preventing unnecessary mobilisation and financial exposure.
Procurement Director
Our dedicated team is available seven days a week to provide personal assistance.
A falsified refinery letter nearly delayed a mandate last year. GeoEnergy Advisors caught the forgery immediately, and we were able to progress only with parties holding genuine allocations and traceable authorisation.
Seller Representative
Ghost offers and spoofed LOIs used to flood my inbox. GeoEnergy Advisors filtered every allocation before I shared it with partners, protecting both my network and credibility across negotiations.
Commodities Broker
Sanctions checks, UBO clarity and document authenticity were constant barriers. With GeoEnergy Advisors verifying counterparties upfront, we focused purely on pricing and logistics without questioning legitimacy.
Supply Chain Coordinator
We previously engaged intermediaries for storage who had no real access. GeoEnergy Advisors validated terminal credentials and capacity before any operational planning, preventing unnecessary mobilisation and financial exposure.
Supply Chain Coordinator
**All engagements are delivered under strict non-disclosure. We do not publish client names or transactions — trust and privacy are fundamental to our work