Improve Effectiveness With Integrated Watchlist & Global Company Data
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:
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.