Product Release: Fall 2022

The Fall 2022 Release brings new depth and breadth to Sayari’s data offering by adding half-a-dozen new Risk Factors, expanding Trade Data coverage to 12 total jurisdictions, introducing Cannabis-Related Business (CRB) Data for the U.S. and Canada, and growing the platform’s general geographic coverage.

Risk Factors

Assess an entity’s risk at a glance from anywhere in Graph with more than 20 document-backed Risk Factor designations, including Forced Labor (Xinjiang Region), Export Control Lists, Distance to Sanctioned Entities, and others.

Risk Factors

Assess an entity’s risk at a glance from anywhere in Graph with more than 20 document-backed Risk Factor designations, including Forced Labor (Xinjiang Region), Export Control Lists, Distance to Sanctioned Entities, and others.

Import-Export Trade Data

Easily access shipment information – such as shipper and receiver, Harmonized System (HS) codes, package weights, and more – for insights facilitating trade compliance, supply chain risk management, potential sanctions evasion, and trade-based money laundering.

Cannabis-Related Business (CRB) Data

Identify CRBs and marijuana-related businesses (MRBs) in your network so you can make more informed decisions about the business relationships you maintain, the risk management protocols you introduce, and the reports you file.

Cannabis-Related Business (CRB) Data

Identify CRBs and marijuana-related businesses (MRBs) in your network so you can make more informed decisions about the business relationships you maintain, the risk management protocols you introduce, and the reports you file.

Expanded Geographic Coverage

Conduct more effective analyses with business purpose codes normalized to the International Standard Industrial Classification of All Economic Activities Revision 4 (ISIC4) across 37 sources in 29 jurisdictions. Take investigations further with expanded data coverage in nearly a dozen jurisdictions, including Portugal, Iran, Abu Dhabi, and Nigeria.

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Changes to Forced Labor Laws to Come in Europe

Changes to Forced Labor Laws to Come in Europe

The historic Uyghur Forced Labor Prevention Act (UFLPA) is in full effect in the US. This federal law aims to ensure that no goods produced in China’s Xinjiang Uyghur Autonomous Region gets imported into the US, as the region is known for its widespread use of forced...

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