The Global Risk Intelligence and Trade Compliance Office for international commodity trade. Cutting-edge KYC, transaction risk analysis, and fuel pre-verification — built for traders, banks, and regulators who can't afford to be wrong.
End-to-end risk compliance built around the way real trade flows. Subscription-grade onboarding, transaction-level due diligence, and on-the-ground physical verification — all under one office.
Design, deploy, and maintain a scalable Trading Partner Onboarding program: KYC/KYB, Enhanced Due Diligence, Transaction Monitoring, and Ongoing Monitoring. We serve as your CXO Risk Compliance Agent.
MONTHLY SUBSCRIPTIONTransaction Procedure Risk Analysis, Trading Partner Risk Profiles, CIS KYC Reports, Enhanced Due Diligence, Past Performance / Reputational Assessment, Vessel Screening, and Fuel Storage Terminal Verifications.
PAY-AS-YOU-GOVerify the existence of seller's fuel through documentation review, on-site physical verification of tank contents, and titleholder verification (fuel in tanks, fuel in vessel) before you commit funds.
PAY-AS-YOU-GOCutting-edge real-time market data, advanced analytics, and AI-driven matching for buyers, sellers, and risk compliance.
Rigorous vetting of buyers and sellers; capability, credibility, and authenticity checks aligned with industry regulations.
Strategic partnerships with reputable refineries and private titleholders — direct, reliable supply across the major corridors.
In-depth market research on emerging risk-compliance trends, geopolitical and economic factors, and key industry players.
End-to-end coverage across the commodity transaction lifecycle — sourcing, matching, due diligence, structuring, and ongoing monitoring.
Source and verify oil/gas and other commodity supply from refineries, manufacturers, and private titleholders — trade data and port authority validated. Major-port access.
Identify and verify qualified buyers capable of transacting in oil and other commodity markets. Match and facilitate with verified sellers — transparency from the onset.
CIS KYC reports, document authentications, tank storage facility verification, fuel pre-verifications, enhanced DD inquiries, and commodity fraud advisory.
From engagement to completion: structured transaction frameworks (FOB, CIF), ongoing risk-compliance monitoring, and full conformity to international regulations.
TradeWatch was founded by Terry Corley, a former US Army Military Police Investigator. With 25+ years in FINTECH and global background & corporate investigations, Terry initially assisted traders with counterfeit fuel offers and fraudulent storage issues — often tied to Russian sanctions evasion and money laundering. He shifted focus to identifying legitimate fuel sellers and combating scams. Under his leadership, TradeWatch has gained prominence in international sourcing, establishing benchmarks for best practices and risk compliance in commodity transactions.
Our experts sit across the key trading hubs — positioned to leverage local insight where the deals actually move.