Enabling Corporate Responsibility and Risk Mitigation
Features
Risk identification & categorization
Quickly uncover hidden corporate risk with 40+ risk factors computed across 250+ jurisdictions.
Global watch and sanctions lists
Enrich regulatory lists with complete subsidiaries, joint ventures, branches, trade partners, and affiliates.
Entity resolution & network visualization
Visualize comprehensive trade networks and tailor risk searches to your exact requirements.
Built-in data provenance
Streamline law enforcement liaison with court-admissible source documents available from directly within the platform.
Brand Protection & Enforcement
Counterfeiting networks and product diversion schemes operate swiftly in the globalized economy, obfuscating activities with complex corporate structures and thriving in economies with weak governance standards.
- Expose the people and companies involved in seized shipments or other illicit trade, not just their knockoff brands or digital properties
- Identify illicit production, distribution, and diversion in high-risk places, including China, Mexico, Russia, and hundreds more
- Streamline law enforcement liaison by enriching civil and criminal referrals with primary source, court-admissible documents
Third-Party Risk Management
In the midst of a forced labor ban by CBP and an extensive sanctions regime, corporate enterprises need comprehensive insight into counterparty networks.
- Get “single-click” beneficial ownership mapping and distance calculations between your targets and watchlisted entities
- Tailor searches to your exact requirements with filters based on risk, jurisdiction, and distance-to-risk
- Supplement native networks with internal data and screen counterparty lists in bulk
Global Security / Risk Intelligence
In an increasingly complex global trade landscape, corporate enterprises require comprehensive and reliable insight into counterparty networks.
- Get “single-click” beneficial ownership mapping and distance calculations between your targets and watchlisted entities
- Tailor searches to your exact requirements with filters based on risk, jurisdiction, and distance-to-risk
- Supplement native networks with internal data and screen counterparty lists in bulk
Sayari Also Supports
Protect your Brand with Counterparty Transparency
Harness authoritative public records efficiently and effectively. Get a trial of Sayari to find out how your organization can conduct investigations that yield results.