Illuminate hidden risk in complex networks
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Our analysts will map your target’s entire network 45 minutes.
Trusted by governments and corporations that need deep network visibility
Sayari Graph combines global ownership, supply chain, and trade data with intuitive risk identification to accelerate investigations and due diligence.
Trade Compliance – Import & Export Controls, Sanctions, Forced Labor, and more
Financial Investigations – KYC, AML, Payments, and more
Law Enforcement – Criminal Investigations, Regulation & Supervision, and more
Defense & Intelligence – Strategic Competition, Contested Logistics, Information Operations, and more
Navigate precomputed cross-border networks, identifying high-risk hidden entities using global data that is connected, and resolved.
Conduct deeper due diligence with built-in risk factors, enriched screening lists, and advanced risk intelligence that enable robust adjudication.
Quickly understand the complete context
of your counterparties and n-tier networks with intuitive analytical tools and built-in translation.
Drill down into detailed entity profiles and dossiers complete with original source documentation to substantiate your findings.
Built on the world’s most comprehensive data
Sayari leads the market in global data coverage, with 950 total data sources from more than 250 jurisdictions:
- Corporate Data: Global corporate ownership and control data from 450+ government sources in 250+ jurisdictions, including high-risk, emerging, and global offshore markets
- Trade Data: Industry-leading coverage of transactional import and export data (bills of lading) from 65+ reporting countries
- Risk Intelligence and Screening Data: 375+ sanctions, law enforcement, and regulatory watchlists from around the world, plus analyst-curated screening lists
