Financial Institutions

Sanctions & Compliance

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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.

Our Product:

Sayari’s graph-based technology automatically builds a map of relationships between customers and their associated parties, provides answers to key regulatory questions such as beneficial ownership, all while providing access to original source documents and an audit trail.

We Can Help With:

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, so you can:

Enhance screening with “50% rule,” “Shadow SDN” compliance, and EU equivalents.

Improve information sharing between first and second lines of defense.

Increase visibility into sanctioned jurisdictions like Russia, Venezuela, Iran, and now China.

Beneficial Ownership & Financial Data Intelligence

Access millions of official public records and fight financial crime. Sayari provides world-wide beneficial ownership and financial intelligence data at scale.

Our Product

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