The counterparty was clean at signing. The contract outlives the check.
Liquefied natural gas (LNG) offtake and charter contracts run for years, while European phase-out dates and sanctions designations move on their own clock and ownership hides behind intermediaries and sub-fifty-percent stakes. Compliable.ai screens the counterparty and its owners, then keeps re-screening every active contract as the rules change.
A point-in-time check expires the day after you run it.
In natural gas and LNG, the risk is time-boxed and jurisdictional. A counterparty cleared at signing can be designated, reflagged, or caught by a phase-out date long before a multi-year contract ends.
Phase-out dates land mid-contract
New designations and phase-out cutoffs arrive after signing. What cleared at the start does not stay cleared.
Behind the intermediary
Ownership routes through third-country intermediaries and sub-fifty-percent stakes. The blocked owner is rarely on the front page.
The registration has to reconcile
Carriers are reflagged and renamed to move sanctioned cargo. The registration documents have to reconcile against the trade.
The same three questions, asked of every contract. You configure how each is answered.
Who is this counterparty and who is behind it, what is the risk across the entity and the jurisdiction, and can you defend the decision as the rules move. Compliable.ai answers all three on one platform, and every part is yours to set: the documents you require, the checks you run, the steps you keep or cut, and what happens at each event. Below is the default flow for an LNG or gas offtake counterparty. Reshape it to your desk.
Request
Offtake counterpartyCollect
Contract & entity docsScreen
Sanctions & ownershipValidate
Document reconciliationAssess
Jurisdiction risk & bandAuthorize
Approve the contractMonitor
Designations & datesCollect
- Incorporation and ownership records
- Offtake and charter contracts
- Jurisdiction and end-user documentation
- Bank references and trade documentation
Screen
- Counterparty and beneficial-owner screening across the Office of Foreign Assets Control (OFAC), United Nations, and European Union lists
- Ownership tracing via GLEIF to test the fifty-percent rule through intermediaries
- Adverse media via GDELT, politically exposed person checks via Wikidata
- Carrier registration reconciled against the trade documents
Decide
- Evidence measured against your policy and the current phase-in dates
- Open questions resolved before the contract activates
- A recommendation with the reasoning shown
- A closed, encrypted record built for a penalty regime
The standard documents, validated today. The rest, configured with you.
Compliable.ai validates the critical documents every counterparty shares out of the box: articles of formation and incorporation, standard bank documents, and tax forms. The documents and checks specific to natural gas and LNG offtake you give us as examples, and we turn them into validation and workflow with you, not in an engineering backlog. For the parts unique to your desk, we partner and refine against your real cases.
The AI does the gathering. Your analyst makes the call.
Every contract file runs through the same set of AI capabilities. Here is what that looks like pointed at an LNG or gas offtake counterparty.
Document validation
Reads offtake and charter contracts and registration documents in seconds, extracts the key terms and parties, and flags a bad or missing document on upload.
Cross-document analysis
Reconciles the trade. If a carrier registration or an end-user document does not line up with the contract and the jurisdiction, it surfaces immediately.
Beneficial-ownership resolution
Traces ownership through GLEIF to test the fifty-percent rule through third-country intermediaries and unmask the blocked owner behind a clean-named entity.
Screening triage
Runs multi-provider screening on the entity and its owners, then scores false-positive probability so a common name does not stall an approval.
Enrichment linking
Matches the counterparty across open data for corporate structure, leaked-document exposure, and adverse media, and links what belongs together.
Executive summary
Writes the contract file into a defensible record, ready for the approve-or-hold decision and for a penalty-regime review later.
Clear a known counterparty fast. Press hard where the jurisdiction calls for it.
Not every contract earns the same review. Compliable.ai scores each counterparty and tiers the work, so an established relationship clears quickly and a contract with sanctioned-jurisdiction or phase-in exposure gets the deeper look, automatically, by rule.
Established, low-risk jurisdiction
A known counterparty in a low-risk jurisdiction. Identity, sanctions, and ownership screening at baseline depth.
New party or intermediary ownership
A new counterparty, a third-country intermediary, or layered ownership. Adds enhanced ownership tracing and adverse-media review.
Sanctioned-jurisdiction or phase-in exposure
Exposure to a sanctioned jurisdiction, a phase-in-date-sensitive contract, or a reflagged carrier. Full enhanced due diligence (EDD) and a complete record.
The same four agents, pointed at an LNG contract.
Agentic Authority is not one AI making calls. It is specialized agents, each doing one job, collaborating through a controlled workflow, here configured for an LNG or gas offtake counterparty.
Document Intelligence Agent
Reads and validates every contract document as it uploads, and reconciles the file. A carrier registration that does not match the trade, or a missing end-user document, surfaces the moment the file lands.
Agentic Screening Agent
Runs sanctions and watchlist screening on the counterparty and its owners in one pass, traces ownership through GLEIF for the fifty-percent rule, then explains and scores each hit.
Signal Agent
Applies your policy, the current phase-in dates, and the counterparty's risk tier to the evidence, then recommends the call: approve, hold, or escalate, with the reasoning shown.
Executive Synthesis Agent
Writes the contract into a defensible record, ready for the approve-or-hold decision and for a sanctions or penalty review as the rules move.
A cleared counterparty becomes a profile you reuse across desks.
Each completed onboarding turns into a compliance profile the counterparty controls and can share. The next desk or relationship that needs them starts ahead, collecting only the delta instead of the whole file.
Sanctions move faster than contracts. So does the platform.
A counterparty cleared today can be designated next week, and a phase-in date can arrive mid-contract. Compliable.ai keeps watching, so a change becomes an alert, not a surprise in an audit.
Continuous re-screening
Active offtake counterparties and their owners are re-screened on your schedule and the moment a sanctions list changes.
Designation and date events
A new designation, a reflagged carrier, or a phase-in cutoff triggers a fresh look automatically, on rules you set.
Renewal without restart
An annual review reuses the existing file. The counterparty provides only what changed.
Keep every active contract on the right side of the line.
We will run one of your counterparty types through the natural gas and LNG template, from document upload to a defensible decision, in a live walkthrough.