Corporate Investigations & Risk Management

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
Find out all the answers to your UFLPA questions in this "UFLPA Deep Dive: Your Top 12 Questions Answered"

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
U.K. Taps Sayari for Government-Wide Data Analytics Contract
In the News

Trusted by U.S. Customs and Border Protection

Sayari was awarded a $7.8 million contract from U.S. Customs and Border Protection (CBP) to support mitigation of ongoing global supply chain risks and ensure major U.S. corporations comply with import regulations, including new directives like the Uyghur Forced Labor Prevention Act (UFLPA).

Learn More

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.

Request a Demo