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: Comprehensive Corporate and Trade Data for Enhanced Investigations
Sayari Graph combines global corporate and trade 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 100+ 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.