Multinationals

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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:

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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.

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Understand the people and companies behind the counterfeit, fraud, and product diversion schemes that threaten bottom line, product integrity, and business reputation.

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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:

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Brand Protection & Enforcement

Protect business reputation and product integrity with data-driven risk insights.

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Third Party Risk Management

Discover and monitor integrity risks in your third party and supplier ecosystem.

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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.

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Our Latest Resources:

Dataset 0 minute READ 07/29/2021

Dataset: Tracking Iranian Shipping Networks and Global Sanctions Risk Using Data and Graph Analytics

Dataset: Tracking Iranian Shipping Networks and Global Sanctions Risk Using Data and Graph Analytics This dataset accompanies the Tracking I [..]

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Webinars 0 minute READ 07/28/2021

Tracking Iranian Shipping Networks and Global Sanctions Risk Using Data and Graph Analytics

Tracking Iranian Shipping Networks and Global Sanctions Risk Using Data and Graph Analytics Deceptive shipping practices enable the continue [..]

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Press Release 2 minute READ 07/27/2021

Enveil and Sayari Partnership Unlocks Secure and Private Data Access

Integration delivers customer value by expanding opportunities for leveraging data for sensitive use Washington, D.C, August 27th , 2021 – [..]

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Access millions of official public records and fight financial crime. Sayari provides world-wide beneficial ownership and financial intelligence data at scale.

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