Live registry data — US · RU/CIS · EU
Catch thefraudulent counterpartybefore you sign.
Keelhaul verifies any counterparty against live registries — US carriers (FMCSA), RU/CIS entities (EGRUL), and EU companies (VIES + GLEIF) — reads their documents, and flags risk in seconds.
- FMCSA
- EGRUL
- VIES
- GLEIF
- SAFER
- DaData
- Operating authority
- VAT validity
- LEI status
- Charter capital
- Liquidation watch
- Document match
The exposure
One bad counterparty can erase a quarter of margin.
A fraudster poses as a legitimate company, takes your load or your money, and disappears. You eat the claim, the loss, and a burned customer. Manual checks across registries, email, and spreadsheets are slow and easy to fake past.
typical loss when one deal lands with a fraudulent counterparty
spent vetting each counterparty by hand across disconnected sources
counterparty fraud is a top loss vector in 2026
In the field
Every carrier on the road has a paper trail.
Operating authority, safety rating, out-of-service flags — Keelhaul reads the live FMCSA record before the load is ever tendered, so a ghost fleet never gets your freight.
The method
Three steps from an identifier to a vetted decision.
Enter the identifier
MC/DOT, ИНН/ОГРН, or VAT/LEI. We pull status, registration, and risk flags live from the right registry.
Upload the documents
Drop the insurance certificate, contract, or rate confirmation. We read the key fields and whether the names match.
Get a vetted decision
Approve, Review, or Reject — every reason tied to a fact, with the full record saved to your audit trail.
Behind the desk
Every signature has a record behind it.
Your team stays in control. Keelhaul recommends; a person confirms. Each call — the inputs, the reasoning, the timestamp — is filed in an audit trail you can defend years later.
The discipline
Fast, but never reckless.
Speed without accountability is how you get burned. Every call Keelhaul makes is defensible.
A human always decides
The agent recommends. It never auto-approves a counterparty. Your team confirms or overrides every call, and that action is recorded.
A complete audit trail
Every input, the model's reasoning, the prompt version, and a timestamp are stored permanently. Nothing is lost.
Compliance-ready records
When a claim or compliance question comes up, you have the receipts: exactly what you knew, and when you knew it.
The terms
One flat price per company.
No per-seat math, no per-lookup metering. Your whole team vets every counterparty, every deal.
Placeholder pricing, scaled to company size. Final plans at launch.
- Unlimited counterparty vetting
- Live registry lookups (US · RU · EU)
- Document parsing
- Permanent audit trail
- Human-in-the-loop approvals
Book a demo
See it vet your next counterparty.
Book a 20-minute demo and watch Keelhaul flag a fraudulent counterparty in real time, on your data.