Discover & Monitor Integrity Risks in Your Third Party & Supplier Ecosystem
Sayari offers unparalleled coverage of company and factory ownership across the world, including countries like China, Mexico, and Brazil. Quickly uncover entities with state control (SOE), political exposure (PEP), or operations in areas such as Xinjiang that are subject to forced labor and other government supply chain advisories.
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:
Discover & monitor integrity risks in your third party & supplier ecosystem so you can:
Surface previously unknown integrity risks in your supplier ecosystem, with unparalleled coverage of company and factory ownership in countries like China, Mexico, and Taiwan.
Uncover beneficial ownership and control structures of your suppliers, franchisees, and business partners. Quickly discover entities with high-risk relationships or operations in areas such as Xinjiang that are subject to forced labor and other government supply chain advisories.
Reduce the complexity of compliance with FCPA and the UK Bribery Act by understanding state control (SOE) or political exposure (PEP) of your overseas counterparties, especially in markets with an elevated risk of corruption, like Brazil, Nigeria, and Ukraine.
Maintain visibility on supplier integrity and commitment to responsible sourcing.
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.