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Sayari Graph powers the identification and surveillance of third-party risk from customers, suppliers, agents, distributors, and joint venture partners. Automatically enrich your internal data on third-party relationships and supply chain partners.
Sayari Graph powers AML and FIU teams with financial intelligence and comprehensive beneficial ownership data to ensure individuals and entities cannot use financial institutions to hide or obfuscate funds through corporate structures, shell companies, and front organizations.
Sayari Graph provides analysts with accurate data that can be cited to primary source documents. This accelerates complex, cross-border investigations and reduces “boots on the ground” data acquisition costs.
Sayari is trusted by regulators, law enforcement, and national security agencies throughout the US government and allied countries.
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Latest From The Blog:
U.S. Restricts Imports from Select Xinjiang Entities, While Considering Legal Implications of Wider Import Bans
U.S. Customs and Border Protection (CBP) announced on Monday it would delay an industry-wide ban of tomato and cotton produced in Xinjiang, a region in Northwest China. Our research shows that if such a ban were enacted, over 2,600 Chinese entities could be barred...
A clothing importer based in the Los Angeles Fashion District recently agreed to plead guilty to charges related to his company’s tax fraud scheme, money laundering, and customs violations, resulting in nearly $118 million in fines. The company owner, Sang Bum “Ed”...
U.S. Customs and Border Protection (CBP) intends to impose restrictions on cotton and tomato imports from China’s Xinjiang Uighur Autonomous Region (XUAR), according to Reuters. We found over 2,400 companies in Xinjiang linked to cotton and over 240 companies linked...