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SUPPLY CHAIN COMPLIANCE

UFLPA. Sanctions. Export controls. ESG.
One supply chain. Four compliance regimes.

Supply chain compliance obligations are converging – UFLPA forced labor screening, sanctions checks, export control restrictions, and EU CSDDD due diligence all require visibility beyond tier-1 suppliers. Most organizations manage these with separate tools and fragmented workflows. Sayari provides unified supply chain risk intelligence: trade data, corporate ownership, and sanctions screening in a single platform.

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91%
Agree siloed risk management is converging
86%
Agree orgs moving toward single integrated platform
81%
Only partially or not integrated at all
74%
Say continuous monitoring is too time-consuming
THE PROBLEM

Fragmented compliance creates blind spots

Regulatory fragmentation

UFLPA uses one vendor list, sanctions use another, export controls a third, ESG due diligence a fourth. Separate screening tools, fragmented data, and manual workflows force procurement teams to manage four parallel compliance regimes for one supplier base.

Tier-1 ceiling

UFLPA, sanctions, and CSDDD all require sub-tier visibility. You screen your direct suppliers but never see the raw material sources, component manufacturers, and logistics networks feeding them. Compliance risk concentrates at tiers 2-5.

Manual compliance processes

Each regulation requires separate vendor onboarding, initial screening, and ongoing monitoring. Sourcing and procurement teams manage redundant questionnaires, rechecks, and audit requests. New regulatory requirements mean new tools and new manual workflows.

THE SAYARI APPROACH

Unified platform for converging regulations

Unified supply chain intelligence

One platform screens against UFLPA Entity List, sanctions lists, export control restrictions, and ESG criteria simultaneously. Check all regulations at once instead of managing separate vendor questionnaires and screening tools.

Multi-tier supplier mapping

Trade data maps supply relationships from tier-1 through tier-N. Identify raw material sources, component manufacturers, and logistics providers across your entire supply chain. See sub-tier risk that questionnaires and databases miss.

Cross-regime screening

Check suppliers against all applicable regulations simultaneously. Results show exposure to forced labor, sanctions, export restrictions, and ESG risk in one assessment. Reduce assessment time from weeks to days.

HOW IT WORKS

Four steps to unified supply chain intelligence

01

Upload supplier portfolio

Provide tier-1 supplier list with company names, jurisdictions, and categories. Sayari maps the network in days.

02

Map multi-tier flows

Sayari queries trade data and customs records to identify sub-tier suppliers, material flows, and manufacturing networks. See the supply chain your vendors don’t disclose.

03

Screen all regimes

Cross-reference suppliers against UFLPA Entity List, sanctions lists, export control lists, and ESG criteria. Identify risk across all compliance regimes in a single assessment.

04

Enable continuous monitoring

Receive alerts when new UFLPA designations, sanctions, export control changes, or supply chain relationships emerge. Monitor all four compliance regimes automatically.

BY THE NUMBERS

Why unified supply chain intelligence matters

91%
Agree siloed risk management is converging
Sayari Global Executive Survey, 2025
81%
Compliance systems only partially or not integrated
Sayari Global Executive Survey, 2025
500M+
Unique suppliers in global trade database
Sayari Intelligence Platform
4B+
Trade transactions analyzed for supply flow mapping
Sayari database
“Compliance fragmentation is our biggest operational burden. Regulators keep adding requirements, but they’re all converging on the same suppliers. One platform solving multiple regimes would eliminate half our vendor management overhead.”
Procurement Director, Global Electronics Manufacturer
RECOMMENDED PRODUCTS

Three products for converging compliance

SAYARI MAP

Trade flow visualization

Map actual supplier relationships from tier-1 through tier-N using customs data. See manufacturing networks, material flows, and component sourcing across jurisdictions. Move beyond tier-1 questionnaires.

Explore Map
SAYARI GRAPH

Ownership intelligence

Trace corporate ownership and beneficial ownership chains. Identify shell companies, offshore structures, government connections, and sanctioned ownership. Understand who really owns your suppliers.

Explore Graph
SAYARI SIGNAL

Continuous monitoring

24/7 alerts across UFLPA, sanctions, export controls, and supply chain changes. Monitor all compliance regimes simultaneously. Eliminate manual compliance processes and maintain regulatory awareness automatically.

Explore Signal
FREQUENTLY ASKED QUESTIONS

Supply Chain Compliance FAQ

Sayari analyzes customs records, bills of lading, and international trade databases to identify actual supplier relationships and material flows. These trade records capture real shipments from manufacturers to your tier-1 vendors, revealing sub-tier networks that questionnaires don’t capture. You see the actual supply chain, not what vendors report.

Yes. Sayari integrates UFLPA Entity List, sanctions lists (OFAC, EU, UN, UK), export control restrictions, and ESG criteria in a single platform. Screen all four regimes simultaneously and get results in hours rather than weeks. Reduce vendor onboarding from months to weeks.

Sayari’s multi-tier supply chain mapping and ESG screening directly support CSDDD and EU sustainability due diligence. Identify high-risk suppliers, trace forced labor exposure, and document due diligence processes. Map the supply chain visibility CSDDD requires.

Most initial deployments complete in 2-4 weeks. You provide a supplier list, Sayari maps the network and screens all regimes, and results are delivered via dashboard or integrated into your procurement workflow. No vendor cooperation required-we source data from customs records and corporate registries.

Yes. Sayari provides API access and integrates with SAP Ariba, Coupa, Jaggr, and enterprise GRC platforms. Risk alerts can be pushed automatically to your workflow, or accessed via Sayari’s dashboard. We work with your IT team to ensure seamless data flow and compliance with your data governance policies.

One platform. Every supply chain regulation.

See how Sayari consolidates UFLPA, sanctions, export controls, and ESG screening into a single workflow. Request a demo tailored to your supply chain and compliance maturity.

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