Start a Review

Send us the company, documents or transaction you need to verify.

You do not need to prepare a perfect brief. Send what you have and tell us what decision you are trying to make. We will identify the critical verification questions and confirm scope.

intel@zeruienergy.com
Choose an Entry Point

What do you need to verify?

Verify a CompanyBest when you have a new supplier, buyer or intermediary and need to know whether the identity, role and capability are credible.
Send: company name, website/domain, contact, email, quotation or offer
Typical first step: Quick Counterparty Screen
Start Company Verification
Review a TransactionBest when money, title, cargo, documents, inspection or a banking instrument may soon be committed.
Send: parties, product, terms, draft contract, payment structure and supporting evidence
Typical first step: Pre-Transaction or Commodity Transaction Due Diligence
Start Transaction Review
Review DocumentsBest when the documents look credible but you need to know what they actually prove and whether they belong to the current transaction.
Send: SCO / FCO / SPA / POP / B/L / SGS / COO / invoice / banking terms or related files
Typical first step: Document and transaction consistency review
Start Document Review
What to Include

A useful starting package.

  • Company name and website/domain
  • Contact person and email address
  • Offer, LOI, ICPO, SCO, FCO, SPA or other relevant documents
  • Product, quantity and commercial terms
  • Payment request or proposed banking instrument
  • The decision you need to make and your deadline

What you receive

  • Verified facts and source-backed observations
  • Contradictions and unresolved evidence gaps
  • Risk implications for the transaction
  • Questions or documents that should be requested next
  • Required actions before further commitment
What Happens Next

Four steps, no unnecessary complexity.

01 · RECEIVE
We review what you sent

We identify the transaction context, immediate red flags and missing information.

02 · SCOPE
We confirm the review

Scope, questions, evidence priorities and timing are defined before deeper work begins.

03 · INVESTIGATE
We cross-check the chain

Independent records and transaction evidence are tested against one another.

04 · DELIVER
You receive actionable findings

What is verified, what remains unresolved, what the risk means and what to do next.

Confidentiality

Send only what is necessary. We treat transaction evidence as sensitive.

Public case studies are anonymized. Sensitive identifiers are removed or masked before any external use.

Need-to-know use

Client materials are used for the agreed review and shared with specialists only where necessary to answer the scoped question.

Anonymized case studies

Names, exact transaction dates, IMO numbers, counterparties and sensitive commercial terms are removed from public examples.

No false certainty

We separate verified facts, analytical conclusions and unresolved questions so the client can see the strength of the evidence.

See How We Work

Review sample findings before you engage us.

Our public case studies show the evidence chain, contradiction and client action while keeping identifying transaction details confidential.

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