SYS: OPERATIONAL
COMPLIANCE: ACTIVE
Sun, 20 Sep 2026 07:56:31 GMT
ONGTRADES

Institutional-Grade Infrastructure for Physical Energy Trading

ONG Trades digitizes the full lifecycle of physical commodity trades — from counterparty onboarding and compliance verification through to settlement — with AI-driven matching and multi-layer risk management at its core.

COMPLIANCE ARCHITECTURE
OPERATIONAL
Compliance Layers
6
Watchlists Screened
5
Screening Cadence
24/7
Audit Coverage
FULL
WATCHLIST COVERAGE
OFAC SDNUS TREASURY
ACTIVE
EU / UK HMT / UNCONSOLIDATED
ACTIVE
PEPEXPOSURE LISTS
ACTIVE

Core Platform Capabilities

Built for the complexity of physical energy trading

Compliance First

Embedded regulatory framework

Automated screening against OFAC SDN, EU, UK HMT, UN, and PEP lists with continuous re-screening
Structured KYC/KYB workflows covering corporate validation, UBO identification, and AML risk scoring
Immutable audit trail for every verification action and status change
Six-layer trade compliance spanning entity, product, logistics, inspection, financial, and execution

AI-Powered Matching

Intelligent trade discovery

Confidence-scored recommendations (0-100) based on specs, price, geography, and compliance standing
Estimated gross margin, freight cost projections, and plain-language reasoning summaries
Dynamic counterparty trust scoring with historical performance and ongoing risk updates
Risk-based approval workflows with configurable override controls for authorized users

A Whitelist Market

Admission by verification

Default-deny admission: every participant clears six-layer verification before any counterparty sees them
Built for traders, refiners, NOCs, airlines, industrial consumers, and storage operators across Houston, Rotterdam, Singapore, Dubai, and the major trading hubs
Crude, ULSD, diesel, gasoline, jet fuel, fuel oil, naphtha, and LNG products
LC, SBLC, MT103 SWIFT with UETR tracking and bank rating verification

End-to-End Trade Lifecycle Management

From first contact to final settlement, every stage managed on a single platform

L1
Active

Structured Onboarding

Company registration, document collection, director and UBO identification, multi-stage KYC review

L2
Active

Product & Origin Verification

Product documentation, refinery provenance, allocation chain integrity verification

L3
Active

Logistics Coordination

FOB/CIF verification, port/terminal confirmation, third-party inspection coordination

L4
Active

Inspection & Quality

Independent inspection scheduling, quality certificate management, outturn reporting

L5
Active

Financial Processing

LC/SBLC/MT103 workflows, bank rating checks, instrument validation, payment tracking

L6
Active

Execution & Settlement

AIS vessel monitoring, demurrage calculation, automated reporting, audit logs

Perspective
The Whitelist Market

The Whitelist Market: Verify First, Then Trade

Physical energy trading still runs on the blacklist. The security industry proved decades ago why that loses — and what replaces it.

Read the article
CONTROLLED ACCESS

Request Access to the Platform

If you are a prospective trading firm, investor, or integration partner, contact us to arrange a structured walkthrough. Review the participation requirements before applying.