Know
Your...
Data Intelligence Solutions For:
Multinationals
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.
Financials
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.
Advisory Services
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.
Government
Sayari is trusted by regulators, law enforcement, and national security agencies throughout the US government and allied countries.
Sayari Graph
million documents
million relationships
million key people
million companies
countries
Partners & Integrations
Seamless Integration at Scale
Latest From The Blog:
Counterfeit Goods Series: Shareable Dataset on Seizures in Hotspot Shenzhen, China
We are pleased to launch the first of our quarterly reports on intellectual property infringement based on goods confiscated by the Shenzhen Customs Administration during the first quarter of 2021. In order to discourage production and sale of illegal facsimiles, the...
Chinese Communist Party Cells in Private Companies: Though Not Yet Universal, Increasingly Situated to Play Greater Roles in Corporate Governance
Private companies in China are under greater pressure than ever before to give the Chinese Communist Party (CCP) more say in corporate governance. Yet in spite of this pressure, less than half of all enterprises in China house Communist Party cells, most citing an...
XPCC Ownership in Xinjiang’s Solar Industry Hidden by Complex Ownership Structures
Sanctioned last year for human rights abuses, the Xinjiang Production and Construction Corp (XPCC) is in the news again for links to the region’s solar energy industry. Corporate records reveal that the XPCC owns multiple entities that operate in solar energy...
Sayari in the News
featured in the world’s most widely read and respected publications
About Sayari
