Multinationals

Request a Demo
#
#
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.

Discover More
#

Third Party Risk Management

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

Discover More
#

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.

Discover More

Our Latest Resources:

TBML Tip sheet" alt="">
Tip Sheets 0 minute READ 09/23/2021

Russian Anti-Transparency Measures on the Rise – Key Things to Watch Out For

New methods to obfuscate ultimate beneficial ownership and financial reports are on the rise in Russia. [..]

Read More
sayari announces series C" alt="">
Press Release 2 minute READ 09/14/2021

Sayari Labs Secures $40M Series C

Almost 200 Government Agencies, Financial Institutions, and Multinational Corporations Have Implemented Sayari Graph to Increase Transparenc [..]

Read More
russian oligarchs webinar" alt="">
Insights 1 minute READ 09/13/2021

How to Mitigate Risk Associated with Russian Oligarchs Through Public Data

Russian oligarchs are known for leveraging complex, cross-border corporate structures to protect and hide their wealth. Given their large gl [..]

Read More

Request A Demo With Sayari.

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

Request a Demo