Sayari Guide

The Agentic System of Work for Third-Party Risk Management

Sayari Guide delivers audit-ready risk intelligence, not research tasks. Automated workflows trace multi-tier ownership, screen global sanctions lists, and flag comprehensive risk domains—freeing your team to focus expert attention on complex adjudication, not manual research.

See what changes for Fortune 500s managing third-party risk at scale.

Sayari Guide

Consolidate Your Risk Domains Into One System of Work

Unified Risk Domains

  • Regulators see sanctions, ownership, supply chain, and forced labor risk together. Sayari does too—consolidating your risk domains into the single view your auditors expect.
  • Stop paying for fragmented tools that create gaps between risk domains. One system satisfies all stakeholders: Legal needs sanctions, ESG needs forced labor, Supply Chain needs traceability.

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    Consolidate Your Risk Domains Into One System of Work

    Your procurement system shows vendor financials. Your compliance tool has sanctions hits. Your supply chain platform maps logistics. Regulators see all three together. Sayari does too—consolidating your risk domains into the single view your auditors expect.

    Unified Risk Domains

  • Regulators see sanctions, ownership, supply chain, and forced labor risk together. Sayari does too—consolidating your risk domains into a single view
  • Stop paying for fragmented tools that create gaps between risk domains. One system satisfies all stakeholders: Legal needs sanctions, ESG needs forced labor, Supply Chain needs traceability

    • Evidence-Based Intelligence

  • Every risk determination includes a clear sourcing audit trail, detailing the specific corporate registry records, sanctions lists, and trade data that underpins a flag. No black-box scores
  • When auditors ask why you cleared a supplier with a sanctioned minority shareholder, you show them the ownership percentage from official filings—sourced from Sayari’s 10.6+ billion records

    • Agentic Speed

  • Automated workflows trace complex corporate ownership through billions of registry records, map supply chain connections, and cross-reference sanctions lists
  • Screen deeper into your supplier network—from tier 1 to tier N—while focusing expert attention on complex adjudication, not manual research
  • Automated workflows screen thousands daily with no analyst time required for clean results

    • Ideal for Organizations with:

    • Third party ecosystems that have scaled beyond reasonable management

    • Multi-tier supply chains requiring visibility beyond tier-1 suppliers

    • Complex regulatory requirements across multiple jurisdictions

    • Fragmented TPRM tech stacks creating gaps between risk domains

    • Overwhelming vendor volumes with static headcount

    • Need for audit-ready documentation with clear sourcing audit trails

    Ideal for Organizations with:

    Third party ecosystems that have scaled beyond reasonable management

    Multi-tier supply chains visibility beyond tier-1 suppliers

    Complex regulatory requirements across multiple jurisdictions

    Fragmented TPRM tech stacks creating gaps between risk domains

    Overwhelming vendor volumes with static headcount

    Need for audit-ready documentation with clear sourcing audit trails

    Transform Your Third-Party Risk Management

    Screen From Tier 1 to Tier N

    Your tier-1 suppliers look clean, but their subcontractors hide risks you can’t see. Traditional TPRM tools can’t keep pace, forcing you to either slow vendor approvals or accept blind spots in your supplier network.

    Sayari Guide automatically maps multi-tier supplier networks built on 10.6+ billion corporate records including global trade data. Screen from tier 1 to tier N—see the subcontractors where risks hide. Consolidate sanctions, forced labor, ownership networks, and trade compliance into one System of Work.

    Result: Detect hidden risks across your entire third-party network before they become compliance violations.

    Free Your Team to Decide, Not Dig

    The gap between receiving a risk alert and taking action costs you time, money, and regulatory exposure. Every hour spent researching ownership structures or cross-referencing watchlists is an hour your team isn’t clearing vendors or enabling business growth.

    Your team stops researching and starts deciding. Automated workflows trace complex corporate ownership through billions of registry records, map supply chain connections, and cross-reference sanctions lists. You screen deeper into your supplier network while focusing expert attention on complex adjudication, not manual research.

    Result: Screen thousands daily with no analyst time required for clean results.

    Deploy Rapidly Without Sacrificing Customization

    Risk management is a journey, not a switch. Your risk program maturity determines your tool requirements. Start with standardized automation for immediate ROI, then scale to custom orchestration as your needs evolve.

    Deploy Guide Core in 4-6 weeks with pre-built workflows and risk domains across ABAC, AML, Trade/Export, and ESG. Guide Custom delivers bespoke configuration through consultative implementation. Both built on the same 10.6+ billion record foundation.

    Result: Immediate operational capability (Core) or deep integration with transaction workflows (Custom).

    Modular Deployment

    Immediate value and fast onboarding for emerging third-party risk programs

    Enterprise Customization

    Scalable solution accommodating complex internal processes and deep system integrations for mature programs

    Flexible Integration

    Partner-supported workflows with ERP/CLM systems and additional risk data providers

    Trade Compliance Bundle

    Select one or more of the following risk modules and optionally add access to Sayari Graph for further due diligence.

    BIS50

    Identifies thousands of entities majority-owned by BIS Entity List and MEU List companies and leverages our established Majority Ownership logic, in line with the OFAC 50 Percent Rule, and data on over 220 million Chinese and Russian companies.

    CARTEL AFFILIATES

    MILITARY END USER AND MILITARY INTELLIGENCE END USER (MEU/MIEU)

    SANCTIONS50

    COMMON HIGH PRIORITY LIST (CHPL)

    FORCED LABOR

    SANCTIONS CONTROL

    Trusted by Regulators & the Regulated