Proof, not promises. Real outcomes from real organizations.

Sayari — International Asset Tracing Network Visualization International asset tracing · network visualization Sanctioned / suspect individual Corporate entity Known prior to Sayari Discovered via Sayari Sayari network graph of the sanctioned suspect and linked foreign entities Main Suspect 1, under sanctions, founded companies in Cyprus and the Czech Republic and is resident in the […]

By supplanting legacy data solutions, Honeywell has elevated its program to a new level of global corporate compliance.

The shipment cleared the customs declaration. The consignee’s owner did not. Sayari resolved the entity behind the trade nam...

Independent supply chain illumination beyond tier-one self-attestation — every tier mapped, every entity screened.

100,000+ merchants across dozens of countries verified at marketplace speed against authoritative source data.

An API-first UFLPA screening pipeline processing thousands of suppliers per cycle — model adopted across the broader automotive gr...

Excel-based sanctions screening replaced with graph-based entity resolution and full beneficial ownership tracing.

Graph-based entity resolution cut wasted analyst time on false positives — every cleared alert now carries a documented evidence c...

Three data vendors, manual reconciliation, hours per clearance decision – replaced by real-time counterparty intelligence.

From zero UFLPA capability to a documented, auditable compliance program in six months — across U.S. and Japan operations.

A live sanctioned vendor surfaced during evaluation that the legacy alternative missed — selected at a significant premium.

Sixty distinct risk screening workflows unified against a single primary-source data layer.