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.

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