Safeguard Your Cross-Border Commerce From Sanctions and Trade Risk
Features
Risk identification & categorization
Quickly uncover hidden trade 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
Support all findings with court-admissible public records, accessible from directly within the platform.
Import Compliance
To comply with the UFLPA, importers must have a comprehensive supply chain map and the ability to demonstrate forced labor risk due diligence at all stages.
- Leverage a DHS CBP UFLPA Entity List enriched with 5K previously unidentified subsidiaries, joint ventures, branches & affiliates
- View profiles on 1.6M corporate entities geolocated in Xinjiang Province as well as 91M Chinese company profiles
- Quickly identify Xinjiang forced labor risk with six dedicated risk factor types
- Navigate foreign languages with embedded translation and transliteration tools
Export Controls
In a fluctuating economic landscape newly complicated by expanded export control regimes, exporters need deep visibility into cross-border counterparty networks.
- Enrich BIS MEU, NS-CMIC, Section 1260H, and other regulatory lists with complete subsidiaries, joint ventures, branches, trade partners, and affiliates
- Quickly uncover hidden trade counterparty connections, including transshipment risk and sanctioned ownership and control
- Upload counterparty lists for efficient bulk screening
Sanctions Compliance
With the OFAC 50% rule in force, regulated institutions must protect themselves from indirect sanctions exposure through nested structures.
- Ensure compliance with visibility into non-obvious commercial ownership
- Instantly identify sanctions risks, including formerly sanctioned entities, direct subsidiaries of sanctioned entities, and entities closely linked to sanctioned entities
- Enrich SARs with primary-source, court-admissible documents
Responsible Sourcing & ESG
Between growing investor demand and mounting regulatory pressure, multinational corporations are strongly incentivized to prioritize environmental, social, and governance mandates.
- Tailor searches to your exact requirements with filters based on risk, jurisdiction, and distance-to-risk
- Supplement native networks with internal data using powerful data editing features
- Access the official source documents needed for disclosure reports from directly within the platform
Protect your Brand with Supply Chain Transparency
Harness authoritative public records efficiently and effectively. Get a demo of Sayari to find out how your organization can conduct investigations that yield results.