The First Purpose-Built Solution for Navigating Global Third-Party & Supplier Risk
Trade wars, a global pandemic, and high-profile enforcement actions have left multinationals reexamining complex supply chains and questioning how well they really know their counterparty ecosystem.
Sayari Graph empowers Third-Party Risk Management, Brand Protection & Enforcement, and Export Controls & Trade Compliance teams to:
Flexible deployment and integration models including secure cloud user interface, API, and data subscriptions.
We Support Multinationals in the
Brand Protection & Enforcement
Protect business reputation and product integrity with data-driven risk insights.
Third Party Risk Management
Discover and monitor integrity risks in your third party and supplier ecosystem.
Export Controls & Trade Compliance
Enhance your export controls program with integrated watchlist and global company data from high-risk jurisdictions like China, Iran, Russia, and Venezuela.
Our Latest Resources:
In 1948, a declaration was made at the United Nations General Assembly in Paris that listed for the first time the fundamental human rights that should be universally protected. Drafted by representatives from all regions of the world, the Universal Declaration of...
There is an industry-wide expectation for banks and corporations to know the individuals and entities they do business with. Ultimate beneficial ownership (UBO) refers to the natural person who ultimately owns or controls a company, or the ultimate beneficiary when an...
Illicit actors have long used the real estate sector to launder ill-gotten gains. And although the property sector has been subject to increasingly stringent anti-money laundering regulations across the globe, these regulations are often poorly enforced. The...