Webinars

Masterclass: Leveraging Russian Transparency to Assess Sanctions Risk

08/17/20 6 minute read

From the Blog:

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.

Related Resources

All Resources
Countering Chinese Economic Statecraft: An Exploration with Atlantic Council and Sayari
10/25/23
Webinars
2 minute read
China’s deliberate economic statecraft—the use of economic means to pursue foreign policy goals—in order to create a more favorable...
Read More
Russia Export Controls and Dual-Use Technology: Mitigating Diversion Risk
09/28/23
Webinars
3 minute read
Russia continues to rely on Western-manufactured dual-use technology to produce advanced weapons systems and rearm its military. And while...
Read More
Beyond the UFLPA: Complying with Forced Labor Regulations for Global Companies
08/29/23
Webinars
2 minute read
As forced labor becomes an increasingly high-profile compliance challenge for multinational corporations, compliance teams are working to...
Read More