AI-Powered Counterparty Vetting

Know who you're dealing with before money moves

DealShield is an AI agent that vets counterparties, flags fraud, and monitors deal risk in real time. Built for independent commodity brokers who can't afford a bad deal.

Start Vetting Now

dealshield vetting report

Company Petral Energy Group Ltd.

Registration ✕ No valid registration found

Address ✕ Virtual office, no physical presence

Sanctions ✓ Clear on OFAC, EU, UN lists

Web Presence ✕ Domain registered 12 days ago

Risk Score HIGH RISK - 82/100

Your always-on vetting analyst

DealShield works 24/7 so you can broker deals with confidence

🔍

Instant Counterparty Reports

Enter a company name. Get a full risk assessment in seconds: registration data, sanctions screening, address verification, web footprint analysis, and fraud indicators.

🚨

Continuous Deal Monitoring

DealShield watches your active deals around the clock. If a counterparty's risk profile changes mid-deal, you know immediately, not after the wire clears.

📈

Broker-Grade Intelligence

Not another enterprise CTRM. Built specifically for independent brokers who vet parties by hand today. Simple interface, clear signals, actionable recommendations.

Manual vetting vs. DealShield

	Manual	DealShield
Time per counterparty	2-4 hours	Under 60 seconds
Sanctions screening	Inconsistent	OFAC, EU, UN auto-checked
Registration verification	Manual lookup	50+ country registries
Ongoing monitoring	None	24/7 real-time alerts
Cost	Your time	Fraction of one bad deal

Simple, transparent pricing

One plan. Full access. No hidden fees.

$67/month

Cancel anytime. No contracts.

Start Vetting Now

✓ Unlimited counterparty vetting reports

✓ Real-time sanctions & fraud screening

✓ Continuous deal monitoring & alerts

✓ 50+ country business registry checks

✓ Priority support & API access

Stop trusting. Start verifying.

Start protecting your deals today with AI-powered counterparty vetting.

Subscribe for $67/month