Sanctions Compliance
IMPROVE EFFECTIVENESS WITH INTEGRATED WATCHLIST & GLOBAL COMPANY DATA
Opaque jurisdictions, complex ownership structures, and evolving sanctions evasion typologies are making it increasingly difficult for banks to screen and identify sanctions exposure. Sayari enables you to identify hidden risks with access to ownership and control information for hundreds of millions of companies around the globe.
Sayari uses graph analytics to pre-compute ownership structures and flag any indirect or beneficial owners that appear on a sanctions list, as well as map subsidiaries or affiliates of entities on a watchlist.
- Quickly disposition false positives and clear alerts
- Enhance screening with “50% rule,” “Shadow SDN” compliance, and EU equivalents
- Increase visibility into sanctioned jurisdictions like Russia, Venezuela, Iran, and now China
- Improve information sharing between first and second lines of defense
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About Sayari
Sayari empowers government and industry to protect finance, trade and security systems by illuminating the global commercial networks through connected public data and documents. Providing commercial intelligence data from over 250 jurisdictions worldwide, Sayari delivers the entity network visualizations and intuitive risk identifications that decision makers need to stay proactively informed and power safer global commerce.
Since its founding in 2015, Sayari has earned the trust of top financial institutions, Fortune 100 corporations and government agencies, securing a $40M Series C in 2021. Sayari is headquartered in Washington, D.C., and its solutions are used by more than 3,000 frontline analysts in 35 countries.
