AI‑Powered Trust for Global Fuel Trade
ChatPT—The AI Document Detective for Oil & Gas Professionals
The AI-powered assistant understands, analyzes, and protects your trade documents—before you sign.
WHAT MAKES CHAT PT UNIQUE?
1) Anti-Scam Intelligence Engine: PDF forensics • document integrity • fraud detection
Chat PT detects fake documents, manipulated PDFs, forged signatures, altered seals, and visual inconsistencies using advanced forensic analysis technologies.
2) Petroleum Trading Compliance Engine: LOI – ICPO – SPA – SGS – TSR – ATV – BL verification
The system verifies the complete chain of petroleum trading documents and ensures contractual accuracy, procedural order, terminal alignment, and product legitimacy.
3) Banking Instrument & SWIFT Verification Engine: SBLC • MT103 • MT799 • MT760 • ISP98 • UCP600
Chat PT validates SWIFT messages, SBLC structures, and ICC rule compliance and identifies inconsistencies in BIC codes, UETR tracking, issuing bank details, and message formatting.
4) Corporate KYC & Due Diligence Engine: UBO • PEP • corporate registry • domain & authority chain
The engine analyzes company incorporation documents, corporate structure, beneficial owners, PEP restrictions, and domain authenticity to ensure transparent corporate identity.
5) Procedural Integrity & Red-Flag Framework: ICC compliance • terminal operator validation • fraud indicators
Chat PT checks if each step of the trade process follows the correct order and flags critical risks such as POP-before-SPA, terminal mismatch, free-mail communication, or ICC-invalid clauses.
6) Behavioral Fraud Pattern Recognition: Pattern extraction • fraud signatures • anomaly detection
The system detects repeated scam behaviors, template-based fake documents, signature patterns, identical letterheads, and cross-case anomalies across multiple transactions.
Are You Sure Your ICPO or SPA Is Real?
In the global oil trade, thousands of documents—ICPOs, SPAs, and POP letters—circulate every day.
Some are genuine. Many are not.
Even a small mistake—a missing signature, a wrong SGS date, an invalid bank—can cost millions of dollars or your reputation.
That’s why Chat PT was created: to bring clarity, compliance, and confidence to the world’s most complex trades.
Your Personal AI Assistant That Understands Oil Trade Documents.
🧠 Chat PT reads your documents—ICPO, SPA, TSA, POP, SGS—and detects what others miss.
It analyzes each line for authenticity, format, and logical sequence.
Then it asks the same questions a real trader would:
“Is this signature authentic?”
“Does the date make sense?”
“Is this bank actually verified?”
It finds what’s missing:
“No bank confirmation found.”
“SGS date mismatch.”
“POP issued too early.”
Finally, it gives you a clear, actionable risk score:
🟢 Safe | 🟡 Check Details | 🔴 Risk Detected
Make Smarter Decisions Before You Sign.
Chat PT doesn’t replace you—it protects you.
It does not sign contracts, access bank accounts, or send money.
It simply reveals the truth hidden in the documents, so you can decide with confidence.
3 Quick Benefits List:
✅ AI verification for ICPO, SPA, POP, SGS, TSA & TSR
✅ Instant Red / Yellow / Green risk scores
✅ Detect fraud before it happens
Ready to See What
Chat PT Finds in Your Documents?
Join the Early Access Program to test our AI document verification platform
before public launch.
Why Chat PT?
Instant Verification
AI validates contracts, letters and certificates. Spot inconsistencies across SPA, LOI, SBLC, SGS, BL.
Trust Score & Red Flags
Confidence rating (0–100) with fraud indicators — detect fake POP, SGS, or bank messages before you commit.
Compliance Workflows
Built‑in CIF / FOB / DP checklists. Generate bank & terminal emails in one click.
"We help brokers, mandates, and traders eliminate fake deals
before they waste your time."
Verify SPA, LOI, SBLC, SGS, and terminal documents in minutes.
Get risk scores, red‑flag alerts, and ready‑to‑send bank & terminal validation emails—built for CIF, FOB, and DP workflows.
"I love your system. Thank you for making it painless, pleasant and most of all hassle free!"
Anna Johanson
CEO Futro
"Thanks guys, keep up the good work! I use product often. You won't regret it."
Miley Dubin
CMO MagicPlace
"This is simply unbelievable! Nice work on your product. Product impressed me on multiple levels."
Ian Depp
VP of Operations, Space Oddity
Simple Pricing
Entreprise
Starting at
$
999
/month
Everything in Pro, plus:
100 analysis per month
Custom audit reports & analytics
Up to 3 users
Dedicated Agent for you 24/7
Recommends
Pro
Starting at
$
499
/month
Everything in Business, plus:
35 analysis per month
Email templates & negotiation engine
Business
Starting at
$
99
/month
Everything in Startup, plus:
5 analysis per month
Full risk & compliance report
Startup
Starting at
$
9
/month
Everything you get with Startup:
1 analysis per month
Basic Trust Score
Limited export
Core Values
Integrity&Security
We believe in honest, transparent, and verifiable trade. No shortcuts, no compromises.
Expertise & Trust
Our team blends years of oil & fuel trading knowledge with cutting-edge technology.
Innovation
By leveraging AI and automation, we deliver smarter, faster, and safer solutions for global trade.
FAQ
Things people most often ask about
ICPO, LOI, SGS, CI, POP, and other common oil trade documents. We continuously add new templates.
It checks formatting, metadata, typical fraud red flags, missing fields, and compares with genuine industry standards.
No. All files are analyzed temporarily and then deleted. Privacy and security are our top priorities.
Both. Brokers, traders, and mandates use Chat PT to filter fake deals before engaging further.
It doesn’t replace a lawyer or SGS laboratory test, but it filters +90% of fake deals immediately and highlights risky gaps for human review.
Freemium plan allows 1 document/week. If you need more, you can upgrade the package for unlimited analysis.
Yes, you can cancel anytime. You’ll keep access until the end of the billing period.
Yes, AI generates polite, professional messages you can send via WhatsApp or email to both buyers and sellers.
It analyzes document format & authenticity indicators, but actual fund confirmation always requires bank-to-bank validation.
Usually within 1–5 minutes after uploading your document.
Ready to get started?
Join the network of traders, brokers, and companies who already use our system to safeguard their business.
“We protect oil & fuel traders with AI-powered verification—ensuring secure deals, real partners, and safer global trade.”
Chat PT is operational guidance only—not legal or financial advice.
Contact
Boulevard Plaza Tower 2, Downtown, Dubai
+90 850 441 42 43
chatPT@treximco.com
chatpt.treximco.com
Additional links
Terms and conditions
Privacy policy
Working Hours
M-F: 09:00 / 18:00
Saturday: 09:00 / 14:00
Sunday: Off