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Risk leaders need
evidence, not exposure estimates.

CROs and General Counsel are accountable for enterprise risk decisions that depend on verifiable, source-cited intelligence on counterparties, suppliers, and third parties. Sayari provides the evidentiary layer that turns compliance programs from checkbox exercises into defensible positions.

Defensible compliance positions
Every relationship in Sayari is linked to primary source documents. GC needs evidence that holds up in regulatory inquiry; Sayari provides it.
Board-level risk visibility
Sayari aggregates third-party exposure across sanctions, forced labor, export controls, and adverse media in a single platform – giving CROs the consolidated view boards expect.
Accelerated regulatory response
When regulators inquire, Sayari’s audit trail of every query and finding enables rapid, documented response.
PRODUCTS FOR THIS ROLE

Sayari products that power compliance workflows

Sayari Graph
Entity ownership and relationship mapping for due diligence, sanctions screening, and adverse media intelligence.
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Sayari Signal
Continuous monitoring alerts on sanctions changes, trade enforcement actions, and adverse media across your entire third-party base.
Explore Sayari Signal →
Sayari API
Integration layer for embedding Sayari intelligence into enterprise compliance platforms and risk management systems.
Explore Sayari API →
WORKFLOWS FOR RISK LEADERS

How CROs and GC use Sayari

01

Counterparty due diligence

Before major agreements, conduct rapid, documented due diligence on ownership networks, beneficial owners, and affiliated entities with full source citation.

02

Regulatory inquiry response

When regulators ask about third-party exposure, respond with Sayari’s audit trail of queries and findings – proving due diligence was conducted and documented.

03

Board risk reporting

Present consolidated third-party risk exposure across sanctions, forced labor, export controls, and adverse media in board-ready reports with source verification.

GET STARTED

See Sayari’s compliance intelligence layer.

Request a demo to see how Sayari Graph and Signal turn third-party intelligence into defensible evidence for risk leaders.

Resources & Insights

Recommended Resources

Case Study
Top 5 Global Payments Platform
The incumbent KYB solution automated 30% of verifications. Sayari delivered 55% – and closed the fraud gap that legacy tools left open.
Read case study →
View all resources →