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Accelerate cross-border investigations into illicit financial activity with comprehensive beneficial ownership information from offshores and hard-target jurisdictions.

Efficiently surface entities linked to designated parties or high-risk jurisdictions using embedded watchlists, trade and maritime data, graph analytics, and geospatial search.

Drive resilience across your end-to-end supply chain with Sayari’s supply chain mapping and risk management capabilities.

Gain information advantage to influence or disrupt adversarial interests by identifying commercial entities used to conduct foreign policy and economic statecraft.

Instantly identify entities linked to designated parties and supplement networks with new investigative findings while maintaining a court-admissible paper trail.