“DG Verify” Service – Explained

We perform verifications, check registrations, and tax status. We verify if documents are genuine, have proper stamps, signatures, and contact information.  Then We do Full Compliance and DD  Verification and Authentication.  We will check with the issuing source (if required), to confirm the authenticity of the document itself.

It is not a secret that, the majority of the paperwork circulating is Fake.  The unscrupulous players are pretending to be “mandates", “refinery representatives" and so on.  In reality they are scammers and have no relationship to the Actual companies they say they represent.

We are able to vent those people out, and give you honest, non bias report with the actual results of the Verification.

You might ask, why do you need to Verify? Why do I have to doubt the people I am working with?

Even though, the paperwork might look right, there is a Very High Chance that it is not!

The only way is to protect yourself, by Verifying and Authenticating all and every single document.  If you are able to do the process yourself – then Great, but the truth of the matter is – you probably cannot.  Getting in touch with people who issued, or sent you the info will not Verify anything.  You must be able to go directly to the Refinery, SGS, Seybolt, Port Authorities and so on.  But that is not all, by getting in touch with them does not  usually yield a response from them.  You basically need the ongoing business relationships, in order to get in touch and receive the answer you are looking for.  That is where we step in.  We have the relationships, we have been doing this for over a Decade for the oil companies, traders and brokers.

Our International Presence gives us unique ability to Verify Directly with the “Source", the majority of Multilingual Oil Trade Documents.

First you need to enroll in our Service.  We have few options you can see them here.
You can Start – FREE, with First Week Free , which includes 2 verifications.

Then, you log in to your account, and go to “Upload Your Documents".

There, you can securely upload the documents that you want us to Verify and Authenticate.  And that is it.

Our Compliance and DD teams (depending on the region) will engage in Verification and Authentication process.  We will check with the issuing source (if required), we will confirm for authenticity the document itself.

The majority of the paperwork circulating on the Market today is Fake.  The unscrupulous players are pretending, or even representing themselves without knowing, to be “mandates", “refinery representatives", “Port Storage Operators",  and so on.  In reality they are scammers, or even victims themselves, and have no relationship to the Actual companies they say they represent.

We are able to vent those people out, and give you honest, non bias report with the actual results of the Verification.

You might ask, why do you need to Verify? Why do you have to doubt the people you are working with?

Even though, the paperwork might look right, there is a Very High Chance that it is not!

Over 82% of All our Verifications get done within 48 hours. We take pride in our ability to Verify most of the paperwork within first 2 Business days. Why is it important?  Well, as everyone knows – time is money!

We provide 100% Human Verification. All our Verifications are done by people. We love Computers and Ai, but Verification requires a “human touch". Experienced personnel will go through each and every Document to Verify and Authenticate it.

The only way to protect yourself, is by Verifying and Authenticating all and every single document you receive.  Almost 89% of the Documents Circulation today are in fact Fakes.  You probably have them in your possession right now, without knowing.

There is absolutely No way to succeed in Oil Trade business by trying to close a deal based on Fake Documents.  The deal like that will never work, and will only bring loss and legal issues.

Protect Yourself!  Verify!  Be a Winner!  Succeed!

In order to succeed in Oil Trade Business, the company needs to dedicate all the resources to the deal that will work.  Fake Docs will never bring the deal to close.

Working with the unscrupulous players who are pretending to be “mandates", “refinery representatives" and so on, will never yield to success.  The Fact is – they have no relationship to the Actual companies they say they represent, so there is nothing to close, there would be no deliveries and so on.

We will vent those people out, and give you honest, non-bias report with the actual results of the Verification.

Why do you need to Verify? Why do I have to doubt the people I am working with? They Sound right.  The paperworks looks good.

Even though, the paperwork might look right, and people sound professional and good – there is a Very High Chance that all of it – is not good, and is not right!

There is only one way – protect yourself, by Verifying and Authenticating all and every single document.  If you are able to do the process yourself – then Great, but the truth of the matter is – you probably cannot. Getting in touch with people who issued, or sent you the info will not Verify anything.

You must be able to go directly to the Refinery, SGS, Seybolt, Port Authorities and so on.  But that is not all, by getting in touch with them, does not  usually yield a response from them.  You basically need the ongoing business relationships, in order to receive the answer you are looking for.

That is where we step in.  We have the relationships, we have been doing this for over a Decade for the Oil companies and traders.