Ask an Expert: December 2020
Ashley and Bjorn will field all your Graph questions, including:
- How to use Graph for specific EDD and investigative workflows
- Tips for searching in foreign languages
- How they use the newly released Projects feature in their own work
- Anything else you’d like to know!
Table of Contents
Question 1: I want to learn more about projects
Question 2: Does Sayari keep historic records or do they get overwritten with every update? If it does keep historic records how would they be displayed on Graph and how can they be distinguished from current records?
Question 3: In many instances I come across individuals and entities which are very likely the same but display as separate on the graph. Is there anyway to manually merge these or suggest they be merged?
Question 4: Is Sayari’s search indexed using the records OCR or the entities tab only?
Question 5: I understand Sayari recently got access to Cyprus company records. What type of information is available on Cypriot companies? Is shareholder information available?
Question 6: How to use the explore section of Graph?
About Sayari
Sayari provides data intelligence platforms to power the fight against financial crime, increase corporate transparency in high-risk places, and support critical national security mission sets. The top global financial institutions, Fortune 100 corporations, financial crime regulators, and enforcement agencies in 35 countries trust Sayari every day.
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