Sayari Graph + Map — From ownership to origin. Every connection, mapped.
From ownership to origin. Every connection, mapped.
The world’s most comprehensive AI-driven corporate and trade network platform. 500M+ resolved companies. 10.6B+ primary-source records. 1.8B+ trade records. Updated within 4 hours of every sanctions list change. The complete picture of who owns what, who controls whom, and where goods actually move: on demand, and fully sourced.
Network analysis at scale.
Graph handles the full arc of complex investigations; from initial entity lookup to documented, source-linked evidence packages ready for legal review.
Automated Ownership Traversal
Automated traversals surface beneficial owners and subsidiaries even when corporate structures span 20+ shell companies across 15 jurisdictions. What your analysts would spend days mapping manually, Graph surfaces in minutes.
Multi-Layer Network Visualization
Graph’s network visualization renders ownership, trade, and financial relationships simultaneously — giving your team the full picture, not a row-by-row data export.
Source-Linked Evidence Packages
Every connection is source-linked. Your legal and compliance teams can assemble a documented evidence package — with primary source citations — directly from the visualization.
Trade intelligence. Ownership intelligence. One platform.
Graph tells you who owns what. Map shows you where goods move. Together, they give your supply chain, compliance, and procurement teams a complete view — the corporate ownership structure and the physical movement of goods in one platform.
Trade Route Visualization
See the physical movement of goods across shipping lanes and ports, overlaid with sanctions and risk data from Graph.
Geographic Risk Overlay
Layer forced labor risk zones, sanctions jurisdictions, and FATF high-risk territories onto your actual supplier geography.
Site-Level Mapping
Map specific factories, warehouses, and ports with ownership and enforcement history attached.
Transshipment Detection
Identify unusual routing patterns that signal sanctions evasion or export control circumvention.
What’s next: Graph AI.
Graph AI is the AI-native evolution of Sayari’s investigative platform — automating the manual steps that currently consume your analysts’ time. Query building, entity disambiguation, ownership traversal, report writing: Graph AI handles them, grounded in the same Commercial World Model and evaluated by Superconductor’s tradecraft expertise to evaluate each decision toward output.
Ask. Understand. Deliver.
Your team asks a question in plain language. Graph AI surfaces a resolved, sourced answer. Then it produces the output: entity summaries, L1 due diligence reports, full enhanced due diligence packages — formatted and ready for review. Not ready for rework.