Enhance Your Export Controls Program With Integrated Watchlist & Global Company Data From High-Risk Jurisdictions like China, Iran, Russia, and Venezuela
Sayari’s graph-based technology automatically builds a map of relationships between customers and their associated parties, provides answers to key regulatory questions such as beneficial ownership, all while providing access to original source documents and an audit trail.
We Can Help With:
Beneficial Ownership & Financial Data Intelligence
Access millions of official public records and fight financial crime. Sayari provides world-wide beneficial ownership and financial intelligence data at scale.