Case Study
Global Logistics Trade Compliance
The shipment cleared the customs declaration. The consignee’s owner did not. Sayari resolved the entity behind the trade nam...
May 5, 2026
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Proof, not promises. Real outcomes from real organizations.
Government agencies, financial institutions, and global enterprises use Sayari to automate risk discovery, accelerate due diligence, and act on intelligence that other tools miss.
Case Study
Global Grocery Retailer Forced Labour
Independent supply chain illumination beyond tier-one self-attestation — every tier mapped, every entity screened.
May 5, 2026
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Case Study
Global Ecommerce Merchant Screening
100,000+ merchants across dozens of countries verified at marketplace speed against authoritative source data.
May 5, 2026
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Case Study
Global Auto Safety UFPA TPRM
An API-first UFLPA screening pipeline processing thousands of suppliers per cycle — model adopted across the broader automotive gr...
May 5, 2026
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Case Study
Fortune100 Manufacturer Compliance
Excel-based sanctions screening replaced with graph-based entity resolution and full beneficial ownership tracing.
May 5, 2026
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Case Study
Top Bank Sanctions Trade
Graph-based entity resolution cut wasted analyst time on false positives — every cleared alert now carries a documented evidence c...
May 5, 2026
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Case Study
Energy Trader Counterparty
Three data vendors, manual reconciliation, hours per clearance decision – replaced by real-time counterparty intelligence.
May 5, 2026
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Case Study
Electronics Manufacturer UFPA
From zero UFLPA capability to a documented, auditable compliance program in six months — across U.S. and Japan operations.
May 5, 2026
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Case Study
Critical Infrastructure Energy Sanctions
A live sanctioned vendor surfaced during evaluation that the legacy alternative missed — selected at a significant premium.
May 5, 2026
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Case Study
Top Energy Company — TPRM
Sixty distinct risk screening workflows unified against a single primary-source data layer.
April 3, 2026
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Case Study
NCA — Financial Crime Investigation
£10M in hidden criminal assets traced in the first month — including properties purchased without mortgages that existing tools ha...
April 3, 2026
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Case Study
U.S. DoD — FOCI Assessment
Source-linked FOCI screening for missile defense supply chain risk — selected over alternatives that could not provide original-so...
April 3, 2026
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