How to Use Public Records to Investigate Ships
Follow these tips to investigate ships and their onshore corporate networks to help mitigate the risk of facilitating sanctions evasion and illicit shipping.
Snippets From The Download:
How do I find the correct vessel?
To ensure you are searching for the correct vessel, it’s important to also identify its International Maritime Organization (IMO) number, which is unique to every ship.
How do I find the ship’s ultimate beneficial owner?
Every vessel has an owner, a commercial manager, which handles the day-to-day operations of the ship, and an International Safety Management (ISM) manager, which is responsible for meeting safety regulations.
Sayari Graph Product Features:
Normalized Global Public Records Data
Our proprietary pipelines collect, extract, enrich, match, and analyze high-value public information from over 150 countries.
Multilingual Search Across Jurisdictions & Attributes
Sayari Graph enables users to search records from around the world with the freedom to select specific data attributes or free text search.
Original Source Documentation Provided for Every Relationship & Attribute
Official public records are essential to understanding the ownership and control links tied to potential clients, vendors, or targets of an investigation.
Navigate & Visualize Cross-Border Corporate Hierarchy, UBO & Subsidiary Structures
Sayari Graph enables users to quickly navigate complex, cross-border corporate structures with network visualizations powered by custom graph-based matching and entity resolution models, built on a foundation of investigative and regional domain expertise.
Data Refreshes & Timeline View of Corporate Entities
Sayari provides time-stamped copies of records after every data refresh cycle so users can rewind ownership history and assess historical changes.
Sayari provides data intelligence platforms to power the fight against financial crime, increase corporate transparency in high-risk places, and support critical national security mission sets. The top global financial institutions, Fortune 100 corporations, financial crime regulators, and enforcement agencies in 35 countries trust Sayari every day.