Tier 1

Basic Red Flag Review

What You Get:

 *Surface-level review of offer format

• Red flag detection (e.g., terminology misuse, fake refinery names)

•  Check for unrealistic timelines or volumes
  

• Sanity check on LOIs, ICPOs, and FCOs

Fee: $99-$149

Delivery Time: 24–48 hours

Tier 2

Credibility & Plausibility Assessment

What You Get:

 * All Tier 1, plus:

•   Chain of title and mandate verification logic
  

• Seller profile plausibility (known vs. unknown entities)
  

•   Comparison to real market rates
  

•   Preliminary due diligence guide

Fee: $249–$399

Delivery Time: 24–72 hours

Tier 3

Full Deal Intelligence Report

What You Get:

  * All of Tier 2, plus:

•   SWOT analysis of the offer
  

•   AI-generated strategic questions for seller
  

•   Optional: Chat review from platforms like Telegram or Skype
  

•   Seller script or rebuttal template

Fee: $499–$799

Delivery Time: 48–72 hours

À La Carte

Services

What You Get:

• Mandate Chain Analysis

Fee: $150

• KYC Risk Report (PDF)

Fee: $100–$300

• SPA / ICPO / FCO Formatting & Risk Review

Fee: $99–$250

Telegram Chat Forensics (Bot-Enhanced)

Fee: $50 flat

Delivery Time: All 24 - 48 hours