CrudePay replaces "blind bank transfers" with deal-linked payments. Every payment is connected to a verified counterparty profile, a contract, and a full document trail—so compliance questions can be answered instantly and payments move faster.
Oil Trade Payment
Innovation
Compliance Ready
Built for disputes. Everything is recorded: Who uploaded documents, Who approved milestones, When terms changed and why, Payment references tied to exact versions of documents.
Disputes reduce because the history is clear. Stronger trust between parties means repeat trades become easier.
Seven integrated components that transform oil trade payments from opaque to transparent
KYC / KYB once, reuse forever. CrudePay creates reusable profiles for all stakeholders. Banks and compliance teams stop asking the same questions repeatedly.
Contract + terms + responsibilities in one place. Each trade gets a dedicated Deal Room with product details, delivery window, and document storage.
How real oil trades work. Break transactions into milestones: Reservation/deposit, Pre-loading payment, Balance on documents, Split payments.
Reduce bank holds. Store and organize all trade documents. CrudePay enforces consistency in names, amounts, dates, and tracks amendments.
Bank-friendly, readable, exportable. Produces a clean "payment proof package" with verified profiles, deal purpose, and supporting documents.
Exception handling. Track payment journey per milestone with compliance query workflow and fast document resend/update capabilities.
Clear outcomes from using CrudePay's deal-linked payment system
Because payments carry full deal context. Banks receive structured information upfront, reducing queries and hold times.
For high-value transfers. Compliance teams have immediate access to verified profiles and complete documentation.
With KYC/KYB + structured document matching. Every party is verified, every document is tracked and matched.
With milestone logic + audit trail. Complete history of who did what, when, and why eliminates confusion.
Turn oil trade payments into verified, deal-linked transfers—ready for compliance from day one.
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