Navigate & Visualize Cross-border Corporate Hierarchy, UBO & Subsidiary Structures
Tracing ultimate beneficial ownership (UBO) can be especially challenging if an individual’s financial assets are held by offshore companies in locations where the disclosure of corporate ownership is not required. Sayari collects data from opaque jurisdictions and hard-target countries, including but not limited to, China, Russia and Iran. We use this data to trace corporate entities across borders and identify illicit networks, whether they are used for money laundering, terror financing, or sanctions evasion. What’s more, you have access to all the original source documentation in the platform to build your case.