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Whether investigating transnational criminal networks or conducting enhanced due diligence on a risky supplier, analysts and...

In just 1.5 years, three European Union (EU) acts have significantly impacted the regulatory landscape. The...

Sayari, the leading provider of corporate, risk and supply chain transparency into complex commercial relationships, announces...

Sayari, the transparency company empowering organisations with immediate, actionable insights into worldwide corporate ownership, trade activity,...

According to the Food and Agriculture Organization of the United Nations (FAO), forests are disappearing at...

On March 15, the European Parliament approved the Corporate Sustainability Due Diligence Directive (CSDDD), a law with far-reaching...

It will likely come as no surprise that real estate still functions as an attractive money...

Follow these tips to investigate ships and their onshore corporate networks to help mitigate the risk of facilitating sanctions evasion and illicit shipping.

Legal definitions of ultimate beneficial ownership differ from country to country. It can broadly be defined as the natural person(s) who ultimately owns or controls an entity. More often than not, this means the ability to control the transactional activity of a company or asset.