Sayari Map: Simplified Supply Chain Mapping and Risk Identification
Sayari Map enables organizations to build more transparent, compliant, and resilient supply chains.
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Trusted by Regulators & the Regulated
Sayari Graph: The Fusion of Corporate Data and Risk Intelligence
Sayari Graph is a commercial risk intelligence platform that combines global corporate and supply chain data, complex entity networks, and intuitive risk identification to accelerate investigations, intelligence, and due diligence activities.
Built for Mission-Critical Investigations
Financial Crime
Accelerate cross-border investigations into illicit financial activity with comprehensive beneficial ownership information from offshores and hard-target jurisdictions.
Global Trade
Efficiently surface entities linked to designated parties or high-risk jurisdictions using embedded watchlists, trade and maritime data, graph analytics, and geospatial search.
Defense & Intelligence
Gain information advantage to influence or disrupt adversarial interests by identifying commercial entities used to conduct foreign policy and economic statecraft.
Law Enforcement & Regulatory
Instantly identify entities linked to designated parties and supplement networks with new investigative findings while maintaining a court-admissible paper trail.
Sourcing & Procurement
Drive resilience across your end-to-end supply chain with Sayari’s supply chain mapping and risk management capabilities.
Features
Risk identification & categorization
Quickly uncover hidden corporate risk with 30+ risk factors computed across 250+ jurisdictions.
Global watch and sanctions lists
Enrich regulatory lists with complete subsidiaries, joint ventures, branches, trade partners, and affiliates.
Entity resolution & network visualization
Visualize comprehensive trade networks and tailor risk searches to your exact requirements.
Built-in data provenance
Streamline law enforcement liaison with court-admissible source documents available from directly within the platform.