Multinationals

MULTINATIONALS

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:

Improve their access to reliable data sources all over the world, especially in high-risk third countries, to truly understand the supplier and counterparty ecosystem.
Understand the people and companies behind the counterfeit, fraud, and product diversion schemes that threaten bottom line, product integrity, and business reputation.
Mitigate sanctions, legal, and regulatory exposure in shipments to and from high-risk, low-transparency jurisdictions.

Product Features

Flexible deployment and integration models including secure cloud user interface, API, and data subscriptions.

We Support Multinationals in the
Following Ways:

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:

Everything You Need to Know About the FATF Grey List

Everything You Need to Know About the FATF Grey List

The Financial Action Task Force (FATF) is an intergovernmental organization founded in 1989 with the mission to standardize AML efforts internationally. One of those standards they issue is known externally as the “Grey List,” or the Jurisdictions under Increased...

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3 AML Trends to Look Out for in 2023

3 AML Trends to Look Out for in 2023

As an eventful year in the anti-money laundering (AML) industry approaches an end, a few trends have the potential to shape the coming years. As major global events and new regulations continue to pose new challenges for compliance teams, there will be an increased...

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Get Started

Let a Sayari expert show you how easy it can be to integrate our global public records and advanced analytics into your financial crime and third party risk program to verify, monitor, and investigate customers and counterparties.

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