For Energy & Commodity Trading

Make the right call
before the trade
moves forward.

AI-native counterparty compliance for energy and commodity markets. Turn fragmented source material into fast, accurate, and audit-ready decisions your desk and your CCO can both defend.

Request a Demo See How It Works
AI Decision
Status Summary at a glance
Risk, docs, and conditions — resolved in one view before you approve.
Meridian Commodities Conditional
MC
Counterparty: Skylark Energy
Website: skylarkenergy.com
Status Summary
Overall Status Conditional
Documents approvedComplete
Screenings mitigatedComplete
Risk assessment59 · Med
Pre-approval checklistIn Progress
AI Cross Reference
5Total
4Matched
0Mismatch
1Pending
Company Profile
Authorization Conditions
Doc renewal req. HIGH Overdue
Tx vol. limits MED Due today
Documents
Accepted
Accepted
Accepted
Upload
Questionnaires
Submitted
Screening Results
Meridian Commodities Conditional
Skylark Energy
skylarkenergy.com
Status Summary
Overall Conditional
Documents approvedComplete
Screenings mitigatedComplete
Risk assessment59 · Med
Pre-approval checklistIn Progress
AI Cross Reference
5Total
4Match
0Diff
1Pend

Every counterparty decision starts with Know Your Customer.
The hard ones require Enhanced Due Diligence.
Compliable.ai does both — and all the work in between.

See the full lifecycle
The Problem

Every trade depends on a decision you can't afford to get wrong.

Today, a single counterparty approval lives across PDFs, sanctions portals, screening tools, spreadsheets, and a dozen email threads. The trader is waiting. The CCO needs an audit trail. The deadline is yesterday.

  • Documents live in PDFs, emails, and three different portals. Your team is the one stitching them together.
  • Watchlist hits return 47 false positives. None of them ranked. All of them yours to clear.
  • Every approval is a fresh judgment call your CCO has to defend eighteen months from now.
  • By Thursday, the trade is gone. The market doesn't wait for the spreadsheet to update.

The cost: every counterparty decision is slower than the deal — and harder to defend than it should be.

OFAC SDN List ×
EU Sanctions ×
UK HMT ×
UN Cons. ×
skylark energy holdings ltd
Possible matches 47
94%
71%
68%
corp_registry_v2_FINAL.pdf 3/14
Certificate of Incorporation
Cayman Islands · Reg. No. 442187
SCANNED
#desk-emea 2:14 PM
JR
James Reilly Trader · 2:14 PM
any update on Skylark? need to call them back today or we lose the cargo 👀
CP Onboarding Tracker — Q2.xlsx
Counterparty
Docs
Screen
Status
✓
⏱
Pending
✗
!
Blocked
?
?
Unknown
✗
⏱
Stuck
Browser
Sanctions screening
PDF
Bank letter
Slack
Trader pinging compliance
Spreadsheet
Status tracker
Four systems. One decision.
Every approval is a manual stitch-together.
The Shift

Compliable brings clarity to the decision layer.

AI that reads the source material, connects the dots, and applies your policy — so every counterparty decision is faster, sharper, and fully explainable.

01
Document-First AI

Understand the source material behind every counterparty.

Counterparties upload their documents once. The AI reads every page, extracts what matters, fills the company profile in real time, and pre-answers the questionnaire — so your team isn't retyping data that already lives in the bank letter.

  • Extracts every relevant field — bank details, ABA, SWIFT, registration, ownership — from the document itself.
  • Pre-fills the questionnaire with what's already in the documents — saving hours per onboarding.
  • Flags what's missing — and tells the counterparty exactly what to send next.
1
Document Upload
6 of 6
2
Counterparty Questionnaire
Pre-filled · ready
Company Profile
Skylark Energy Pte Ltd
Registration
CountrySingapore
Tax ID78-1234219
Banking
BankNorthbridge Trust
Account #123490614072
ABA Routing056707893
SWIFTABCRUS44
bank_letter_skylark_energy.pdf AI Reviewed · Passed
NORTHBRIDGE TRUST ≋
PRIVATE BANK
Name of Institution:
Northbridge Trust
Electronic ABA Routing:
056707893
Wire Transfer ABA:
123407893
SWIFT Code:
ABCRUS44
Subscriber Name:
[Authorized Signatory]
Subscriber Account:
123450614072
4 fields extracted
02
Ownership & Risk

Connect ownership and risk signals — automatically.

Compliable resolves the ownership tree, runs sanctions and PEP screening across every entity and individual, and pulls relevant adverse media — all in the background. The interface stays quiet until something needs your attention. Then it surfaces, in context.

  • Ownership trees built from source documents — corporate, individual, and ultimate beneficial owners with percentages.
  • Multi-provider screening with AI suggestions — World-Check, OFAC, EU sanctions. False positives cleared automatically.
  • Adverse media analysis — only the articles your analyst actually needs to read, with AI reasoning attached.
Counterparty Relationships · Skylark Energy ×
Meridian Asia Commodities
Singapore
100% ownership
Meridian Europe Sàrl
Switzerland
100% ownership
Lattice Brokerage Ltd
United Kingdom
100% ownership
Lattice Brokerage Svcs
USA
100% ownership
Meridian Global Holdings LP
USA · 100% Ownership
Shareholder A
USA
10%
Shareholder B
USA
30%
!
Shareholder C
USA
30%
SKYLARK ENERGY
This Company
Screening hits
PEP [PEP — Shareholder match] 100%
AI · FP [Sanctions — partial name] 68%
03
Approval Wizard

Apply your policy, consistently — every approval, defensible.

The Approval Wizard aggregates everything: documents, ownership, screening, enrichment. It produces an AI-written executive summary that explains why the decision is what it is — then your analyst adds their own justification. The result: a defensible audit trail, every time.

  • 5-step guided wizard — counterparty, checklist, summary, approval, acceptance. Nothing skipped.
  • AI-written executive summary — the rule that fired, the evidence behind it, in plain English.
  • Analyst attestation built in — your justification, the AI's reasoning, both captured for audit.
Third Party Approval Wizard
Counterparty: Harborline Shipping Ltd
Website Adverse Media Screening
Counter Party
Complete
Pre-Approval
Complete
Executive Summary
Complete
Approval Checklist
Complete
5
Analysis & Acceptance
In Progress
Risk Assessment
0
LOW RISK
NOT BLOCKED
NOT ESCALATED
NOT FLAGGED
AI Generated Executive Summary Regenerate

Harborline Shipping Ltd is a Delaware-incorporated corporation, established 2021. No parent company or public trading information was identified.

Comprehensive screening yielded one confirmed hit — a similarly-named entity on the OFAC sanctions list. Detailed review indicates this is a false positive (only shared component is the generic "SHIPPING LIMITED").

All three required documents were submitted, AI-validated, and passed with no contradictions. Material gap: TIN unverified and address returned no-match — must be resolved prior to approval.

By approving you confirm all conditions are met and you have authority to approve.
01
Document-First AI

Understand the source material behind every counterparty.

Counterparties upload documents once. The AI reads every page, extracts what matters, and pre-fills the questionnaire — so your team isn't retyping data that already lives in the bank letter.

bank_letter.pdf AI · Passed
ABA Routing091307893 SWIFTNBTRUS44 Account847290614072
4 fields extracted & written to profile
  • Extracts every relevant field from the document itself.
  • Pre-fills the questionnaire — saving hours per onboarding.
  • Flags what's missing — and tells them what to send next.
02
Ownership & Risk

Connect ownership and risk signals — automatically.

Compliable resolves the ownership tree, runs sanctions and PEP screening across every node, and surfaces the connections you'd otherwise miss in disconnected tools.

Ownership tree
Skylark Energy Pte Ltd Clear
Meridian Holdings BVI · 60% Review
J. Park · UBO 100% PEP match
⚠ Cross-link found: Meridian Holdings → 2nd-tier sanctions hit
  • Resolves UBOs across nested ownership.
  • Sanctions & PEP screening across every node.
  • Surfaces hidden links across counterparties.
03
Approval Wizard

Apply your policy, consistently — every approval, defensible.

The Approval Wizard aggregates documents, ownership, and screening results, applies your policy, and produces a defensible decision — with the full audit trail attached.

Approval recommendation
Skylark Energy Pte Ltd CONDITIONAL
✓ KYC documents complete
✓ Sanctions screening · clean
⚠ PEP match · J. Park (UBO)
✓ Trade limits within tier 2
Policy: Tier 2 — Senior approver required
  • Applies your policy the same way, every time.
  • Full audit trail attached to every decision.
  • Routes for escalation when policy demands it.
The Shift

Compliable brings clarity to the decision layer.

AI that reads the source material, connects the dots, and applies your policy — so every counterparty decision is faster, sharper, and fully explainable.

01
Document-First AI

Understand the source material behind every counterparty.

Counterparties upload their documents once. The AI reads every page, extracts what matters, fills the company profile in real time, and pre-answers the questionnaire — so your team isn't retyping data that already lives in the bank letter.

  • Extracts every relevant field — bank details, ABA, SWIFT, registration, ownership — from the document itself.
  • Pre-fills the questionnaire with what's already in the documents — saving hours per onboarding.
  • Flags what's missing — and tells the counterparty exactly what to send next.
1
Document Upload
6 of 6
2
Counterparty Questionnaire
Pre-filled · ready
Company Profile
Skylark Energy Pte Ltd
Registration
CountrySingapore
Tax ID78-1234219
Banking
BankNorthbridge Trust
Account #123490614072
ABA Routing056707893
SWIFTABCRUS44
bank_letter_skylark_energy.pdf AI Reviewed · Passed
NORTHBRIDGE TRUST ≋
PRIVATE BANK
Name of Institution:
Northbridge Trust
Electronic ABA Routing:
056707893
Wire Transfer ABA:
123407893
SWIFT Code:
ABCRUS44
Subscriber Name:
[Authorized Signatory]
Subscriber Account:
123450614072
4 fields extracted
02
Ownership & Risk

Connect ownership and risk signals — automatically.

Compliable resolves the ownership tree, runs sanctions and PEP screening across every entity and individual, and pulls relevant adverse media — all in the background. The interface stays quiet until something needs your attention. Then it surfaces, in context.

  • Ownership trees built from source documents — corporate, individual, and ultimate beneficial owners with percentages.
  • Multi-provider screening with AI suggestions — World-Check, OFAC, EU sanctions. False positives cleared automatically.
  • Adverse media analysis — only the articles your analyst actually needs to read, with AI reasoning attached.
Counterparty Relationships · Skylark Energy ×
Meridian Asia Commodities
Singapore
100% ownership
Meridian Europe Sàrl
Switzerland
100% ownership
Lattice Brokerage Ltd
United Kingdom
100% ownership
Lattice Brokerage Svcs
USA
100% ownership
Meridian Global Holdings LP
USA · 100% Ownership
Shareholder A
USA
10%
Shareholder B
USA
30%
!
Shareholder C
USA
30%
SKYLARK ENERGY
This Company
Screening hits
PEP [PEP — Shareholder match] 100%
AI · FP [Sanctions — partial name] 68%
03
Approval Wizard

Apply your policy, consistently — every approval, defensible.

The Approval Wizard aggregates everything: documents, ownership, screening, enrichment. It produces an AI-written executive summary that explains why the decision is what it is — then your analyst adds their own justification. The result: a defensible audit trail, every time.

  • 5-step guided wizard — counterparty, checklist, summary, approval, acceptance. Nothing skipped.
  • AI-written executive summary — the rule that fired, the evidence behind it, in plain English.
  • Analyst attestation built in — your justification, the AI's reasoning, both captured for audit.
Third Party Approval Wizard
Counterparty: Harborline Shipping Ltd
Website Adverse Media Screening
Counter Party
Complete
Pre-Approval
Complete
Executive Summary
Complete
Approval Checklist
Complete
5
Analysis & Acceptance
In Progress
Risk Assessment
0
LOW RISK
NOT BLOCKED
NOT ESCALATED
NOT FLAGGED
AI Generated Executive Summary Regenerate

Harborline Shipping Ltd is a Delaware-incorporated corporation, established 2021. No parent company or public trading information was identified.

Comprehensive screening yielded one confirmed hit — a similarly-named entity on the OFAC sanctions list. Detailed review indicates this is a false positive (only shared component is the generic "SHIPPING LIMITED").

All three required documents were submitted, AI-validated, and passed with no contradictions. Material gap: TIN unverified and address returned no-match — must be resolved prior to approval.

By approving you confirm all conditions are met and you have authority to approve.
Lifecycle

Built for the full counterparty lifecycle.

From first onboarding to ongoing monitoring — Compliable covers every stage your CCO has to defend.

01
Collect
KYC + Source Documents

Read the source material. Pull what matters. Flag what's missing — before a human ever opens the file.

02
Enhance
CDD, scaled to risk → EDD

Standard customer due diligence by default. Enhanced due diligence triggered automatically when ownership, jurisdiction, or activity warrants it.

03
Screen
Sanctions · PEP · Adverse Media

Every entity, every UBO, every jurisdiction. Resolved in one view, ranked by relevance — not flagged forty-seven times.

04
Decide
Continuous re-screening

When a counterparty's risk profile changes, you know. When it doesn't, you don't get false alarms.

05
Defend
Audit-ready decision record

Every input, every signal, every approval. Captured automatically. Defensible eighteen months from now.

Defend runs underneath every stage — continuous, audit-ready, by design.
The Ecosystem

Verify Once.
Share Often.

The Compliable Counterparty Network: Key documents and business information uploaded once, shared infinitely. The network gets smarter with every onboarding.

Verified Counterparty
Skylark Energy
Singapore · Onboarded once
W-9
Articles
UBO
All checks passed · Reusable
MC
Merell Commodities
Trading desk
Approved · 2 days
HV
Springfield Capital
Hedge fund
Requesting access
RP
Royal Guard LLC
Brokerage
Approved · 6 hrs
OP
Ocular Petroleum
Producer
Approved · just now
NT
Northbridge Trust
Lender
Requesting access
+
+ 14 firms in queue
Joining this quarter
Onboarding
Average re-onboarding time on the network: < 90 sec
Verified Counterparty
Skylark Energy
Singapore · Onboarded once
📄 KYC 🏦 Bank letter ⚖ Sanctions 👥 UBO
Onboarded once · re-usable across the network
MC
Merell Commodities
Trading desk
Approved · 2 days
HV
Springfield Capital
Hedge fund
Requesting access
RP
Royal Guard LLC
Brokerage
Approved · 6 hrs
OP
Ocular Petroleum
Producer
Approved · just now
NT
Northbridge Trust
Lender
Requesting access
+
+ 14 firms in queue
Joining this quarter
Onboarding
Average re-onboarding time on the network: < 90 sec
01

Verified once — by the source.

Counterparties upload their documents and ownership data a single time. Compliable parses, screens, and validates — then keeps the record current as documents expire or change.

02

Shared with one click.

When a new firm requests the counterparty, Compliable surfaces the existing verified record — with full audit trail and re-screening — instead of starting onboarding from scratch.

03

Compounds over time.

Each new firm and counterparty makes the next onboarding cheaper, faster, and lower-risk. The Compliable network is the only compliance system that gets faster as it scales.

Why now

Every early customer makes the network more valuable. The flywheel turns once — and the firms on it from day one own the speed advantage.

For Every Role

Built for the way every desk actually works.

Traders move faster. Compliance teams clear the queue. CCOs sign off with a record that stands up 18 months from now. One platform — one record — three jobs done.

For Traders

Move on the deal today. Not Thursday.

Submit the counterparty, watch the AI do the legwork, and see where every request stands — without pinging compliance for a status update.

  • Submit in under a minute — name, contact, and address; the AI fills in the rest.
  • Live status on every request — pending, conditional, approved, all in one view.
  • Reuse network counterparties — already-verified firms approve in minutes.
Learn more for traders
Counterparty Request
JT
Initiate request
Company Name
Skylark Energy
Contact Email
sarah@smail.com
Jurisdiction
Canada · Alberta
My requests
14
Total
Approved 9
Pending 3
Cond. 2
Submitted · 38s
For Compliance Teams

One screen. One answer. One audit trail.

Every counterparty in the queue, every signal in one view, every action recorded — so the analyst can clear the workload, not chase it.

  • Pre-answered questionnaires — analysts review and confirm, not retype.
  • Sanctions, PEP, adverse media — auto-screened, with hits flagged for human review.
  • Workload visibility — pending, average days to approve, overall risk at a glance.
Learn more for compliance
Onboarding Queue
JK
Company
Type
Status
Age
Kitonis Transport
3rd Party
Questionnaire
29
Potential Trading
3rd Party
Questionnaire
23
Two Rock Mining
3rd Party
Screening
12
Condor Refinery
3rd Party
Review
7
North American Oil
3rd Party
Approval
2
Pending
Requests
12
Approvals
/ Quarter
25
Avg Days
to Approve
7
Overall
Risk
LOW
For CCOs

Every decision defensible, 18 months from now.

A consistent risk model, applied the same way to every counterparty, with the full reasoning preserved — so the audit answer is already in the record.

  • Policy applied uniformly — your risk model, the same way, every time.
  • Full chain of evidence — every document, screening, override, and approver, timestamped.
  • Conditions, not exceptions — attach the obligation, the reminder, the doc.
Learn more for CCOs
Third Party Approval Wizard
CC
✓
Details
Complete
✓
Pre-Check
Complete
✓
Summary
Complete
✓
Checklist
Complete
5
Acceptance
In Progress
Risk Analysis
Norse Shipping
Limited
LOW
Template
Standard
Score
0/100
Computed
4/14/26
Version
2
Not
Blocked
Not
Escalated
Not
Flagged
Conditions
Document Update
MED
21 days · Reminders set
SOC 2 Type II Report
Approval
See it in action

See it in action with your next counterparty review.

30 minutes. Your actual workflow, your actual policy, your actual counterparty. No generic deck.

Request a Demo Talk to Sales
✓ 30-minute walkthrough ✓ Your actual workflow ✓ No commitment

Tweaks

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Hero background
Callout annotation
Problem headline
Problem layout
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