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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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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.

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Defense & Intelligence

Gain information advantage to influence or disrupt adversarial interests by identifying commercial entities used to conduct foreign policy and economic statecraft.

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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.

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Law Enforcement & Regulatory

Instantly identify entities linked to designated parties and supplement networks with new investigative findings while maintaining a court-admissible paper trail.

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Sourcing & Procurement

Drive resilience across your end-to-end supply chain with Sayari’s supply chain mapping and risk management capabilities.

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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.