Speed is the name of the game in compliance. If your teams can’t quickly and efficiently identify counterparty risk, it will be exponentially harder to remain compliant with the seemingly endless stream of new trade regulations.
That’s why we added automated Risk Factors in 2022 – and have continued to grow and improve the list ever since. Keeping up with regulatory risks are paramount to our product roadmap.
Whether you’re vetting defense subcontractors, conducting due diligence on suppliers, or complying with sanctions and anti-money laundering regulations, you can bulk screen your list of entities across more than 100 Risk Factors and additional risk-relevant criteria sourced from existing and enriched risk intelligence data, including Sayari-Curated forced labor data from the Sheffield Hallam University Reports. All Sayari Risk Factors appear both in Sayari Graph and Sayari Map.
How do Risk Factors Work?
Sayari Risk Factors follow you through every step of your workflow, anywhere in the platform. It allows you to spot risks at a glance whether you’re building a relationship graph, viewing an entity’s profile, or investigating an entity’s relationships.
Users can hover over risk icons for more detailed information on the nature and number of risks associated with the entity.
For more targeted investigations, you can screen by specific risk types to efficiently isolate the entity relationships that matter most to you. Additionally, Risk Factors surface both obvious and, more importantly, non-obvious or emerging risk. This allows you to learn more in less time – and without devoting additional resources to the project.
What type of risk can you screen for in Sayari Graph?
The complete list of Risk Factors in Sayari Graph, organized by severity:
Adverse Media
- Bribery and Corruption (from Adverse Media)
- Cybercrime (from Adverse Media)
- Financial Crime (from Adverse Media)
- Forced Labor and Modern Slavery (from Adverse Media)
- Law Enforcement Action (from Adverse Media)
- Organized Crime (from Adverse Media)
- Other Reputational Risk (from Adverse Media)
- Terrorism (from Adverse Media)
Export Controls
- Entity Displays Active License from Federal Security Service of the Russian Federation (FSB RF)
- Entity Exports to Entity that Displays Active License from FSB RF
- Export Control Lists
- Exports Components in USA Bureau of Industry and Security (BIS) Common High Priority Items List
- Exports Critical Components in USA Bureau of Industry and Security (BIS) Common High Priority Items List
- Government Contractors in USA Bureau of Industry and Security (BIS) Military End User (MEU) Country
- Imports Components in USA Bureau of Industry and Security (BIS) Common High Priority Items List
- Imports Critical Components in USA Bureau of Industry and Security (BIS) Common High Priority Items List
- Military-Civil Fusion (MCF) Entity
- Owned by Entity in Export Controls List
- Owned by Entity in USA Commerce BIS MEU List
- Owned by Entity in USA NDAA Section 1260H List
- Owner of Entity in Export Controls List
- Possibly the Same As (PSA) Entity Displays Active License from Federal Security Service of the Russian Federation (FSB RF)
- Possibly the Same As (PSA) Entity in Export Controls List
- Possibly the Same As (PSA) Military-Civil Fusion Entity
- Related to Export Controls
Forced Labor
- Direct Trade History with ASPI Entity
- Direct Trade History with Entity from Sheffield Hallam University Forced Labor Reports
- Direct Trade History with UFLPA Entity
- Direct Trade History with WRO Entity
- Direct Trade History with Xinjiang Entity
- Entity from ASPI Forced Labor Report
- Entity from Sheffield Hallam University Forced Labor Reports
- Entity from Sheffield Hallam University Useful Resources
- Forced Labor Risk (Entity Located in Xinjiang)
- Forced Labor Risk (Entity Registered in Xinjiang)
- Forced Labor Risk (Keywords Found in Company Attributes)
- Forced Labor Risk (Owned by Xinjiang-Based Entity)
- Forced Labor Risk (Owner of Xinjiang-Based Entity)
- Forced Labor Risk (XPCC Contractors)
- Forced Labor Risk (Xinjiang Cotton Industry Entity)
- Forced Labor Risk (Xinjiang Import Controls Designation)
- Forced Labor Risk (Xinjiang Keywords)
- Forced Labor Risk (Xinjiang Operations)
- Forced Labor and Modern Slavery (from Adverse Media)
- Former WRO Entity
- Intermediary Entity from Sheffield Hallam University Forced Labor Reports
- Owned by ASPI Forced Labor Report Entity
- Owned by Entity from Sheffield Hallam University Forced Labor Reports
- Owned by Forced Labor Risk Entity (Xinjiang Import Controls Designation)
- Owned by WRO Entity
- Owner of ASPI Forced Labor Report Entity
- Owner of Entity from Sheffield Hallam University Forced Labor Reports
- Owner of Forced Labor Risk Entity (Xinjiang Import Controls Designation)
- Owner of WRO Entity
- Possibly the Same As (PSA) Entity from Sheffield Hallam University Useful Resources
- Possibly the Same As (PSA) Entity with Forced Labor Risk (Entity Located in Xinjiang)
- Possibly the Same As (PSA) Entity with Forced Labor Risk (Entity Registered in
- Xinjiang)
- Possibly the Same As (PSA) Entity with Forced Labor Risk (Xinjiang Import
- Controls Designation)
- Possibly the Same As (PSA) Entity with Forced Labor Risk (Xinjiang Keywords)
- Possibly the Same As (PSA) Entity with Forced Labor Risk (Xinjiang Operations)
- Possibly the Same As (PSA) Forced Labor Risk (Xinjiang Cotton Industry Entity)
- Possibly the Same As (PSA) Intermediary Entity from Sheffield Hallam University Forced Labor Reports
- Possibly the Same As (PSA) Sheffield Hallam University Forced Labor Reports Entity
- Possibly the Same As (PSA) a ASPI Forced Labor Report Entity
- Possibly the Same As (PSA) a WRO Entity
- Related to Entity from ASPI Forced Labor Report
- Related to Entity from Sheffield Hallam University Forced Labor Reports
- Related to Forced Labor Risk Entity (Xinjiang Import Controls Designation)
- Related to WRO Entity
- Sub-Tier Trade History with ASPI Entity
- Sub-Tier Trade History with Entity from Sheffield Hallam University Forced Labor Reports
- Sub-Tier Trade History with UFLPA Entity
- Sub-Tier Trade History with WRO Entity
- Sub-Tier Trade History with Xinjiang Entity
- Supplier Network with ASPI Entity
- Supplier Network with Entity from Sheffield Hallam University Forced Labor Reports
- Supplier Network with UFLPA Entity
- Supplier Network with WRO Entity
- Supplier Network with Xinjiang Entity
- WRO Entity
Political Exposure
- Export to State-Owned Enterprise (SOE)
- Former State-Owned Enterprise (SOE)
- Owned by State-Owned Enterprise (SOE)
- Owner of State-Owned Enterprise (SOE)
- Politically Exposed Person (PEP)
- Possibly the Same as (PSA) State-Owned Enterprise (SOE)
- Possibly the Same as a Politically Exposed Person (PEP)
- Related to Politically Exposed Person (PEP)
- Related to State-Owned Enterprise (SOE)
- State-Owned Enterprise (SOE)
Regulatory Action
- Law Enforcement Action (from Adverse Media)
- Owner of Entity Subject to Regulatory Action
- Possibly the Same As (PSA) an Entity Subject to Regulatory Action
- Regulatory Action
Relevant
- Basel AML Index
- Corruption Perceptions Index
- EU High-Risk Third Countries
Sanctions
- Export to Sanctioned Entity
- Former Sanctions
- Majority Owned by EU Sanctioned Entity
- Majority Owned by OFAC SDN
- Owned by Entity in USA Treasury Non-SDN Chinese Military-Industrial Complex (CMIC) List
- Owned by Sanctioned Entity
- Owner of Sanctioned Entity
- Possibly the Same As (PSA) a Sanctioned Entity
- Related to Sanctioned
- Sanctioned
Want to see for yourself how you can automatically flag risk across your list of suppliers? Schedule a personalized demo with one of our analysts.