Get to the Next Level of Intelligence for Risk-Based Decision-Making
Uncover hidden risks that traditional “government list” screening misses—operationalized natively within your existing Descartes solutions.
Expand Your Screening Reach and Depth
Uncover hidden ownership and control ties that traditional “government list” screening often misses by identifying risks hidden within corporate structures.
Identify deep-tier relational risks before they become a compliance failure by adding Sayari’s ownership-based intelligence to your existing Descartes screening workflows.
Expand the depth of your due diligence with enhanced visibility engineered to uncover risk in the most complex regulatory environments.
Enhance existing screening to include comprehensive risk oversight without re-architecting your existing Descartes workflow.
Native Workflow Integration
Access content directly within Descartes OCR Ease, Visual Compliance, and MK Denial platforms. Hits are written directly to your work queue and automatically saved to your audit trail.
Native Data Availability
Operationalize strategic Sayari screening content engineered for native compatibility with your current workflows without disruption to your established Standard Operating Procedures (SOPs).
Universal Ecosystem Readiness
Extend your risk oversight into SAP GTS and Oracle GTM. We ensure you have consistent, deep-tier visibility across every corner of your compliance and risk management infrastructure.
Premium Content Files Available Through
the Descartes & Sayari Partnership
Access a comprehensive menu of high-trust screening files—with BIS50 and Sanctions50 available for immediate activation, while our specialized Cartel Affiliates, Common High Priority Items List (CHPL), Forced Labor, Military End User (MEU), Sanctions Control, and State-Owned Enterprises (SOE) content is coming soon to extend and deepen risk coverage.
BIS50
Identifies thousands of entities majority-owned by BIS Entity List and MEU List companies and leverages our established Majority Ownership logic, in line with the OFAC 50 Percent Rule, and data on over 220 million Chinese and Russian companies.
SANCTIONS50
SANCTIONS CONTROL
CARTEL AFFILIATES
COMMON HIGH PRIORITY ITEMS LIST (CHPL)
FORCED LABOR
MILITARY END USER (MEU)
STATE-OWNED ENTERPRISES (SOE)
Ready to Expand Your Risk Coverage?
Don’t let hidden risks disrupt your trade operations. Click below to connect with your Descartes representative and learn how to activate Sayari’s strategic content files within your existing environment.