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Enterprise Risk Intelligence – 10 Risk Domains, One Platform

10 risk domains.
One world model.

Compliance, enforcement, and procurement teams use Sayari to screen counterparties, trace ownership, and build audit-ready evidence – across every risk domain, from a single platform.

10.6B+
Primary-source records
250+
Jurisdictions covered
15+
U.S. agencies trust Sayari
417%
Enforcement penalty surge, H1 2025
10
RISK DOMAINS
500M+
ENTITIES COVERED
96%
SANCTIONS LIST GROWTH
1
UNIFIED PLATFORM
THE BROKEN INDUSTRY

The risk management status quo is failing at scale

81%
Not fully integrated
of enterprises say their risk tools aren’t fully integrated – creating blind spots between compliance, procurement, and security workflows.
65%
Need deeper visibility
of enterprises say they need better supply chain visibility beyond Tier 1 – where the most consequential risks actually reside.
50%
Continuously monitored
of third parties are continuously monitored. The other half are screened once at onboarding – then forgotten until an enforcement action surfaces.
Source: Sayari Global Executive Survey, 2025 (n=139 senior decision-makers)
RISK DOMAINS

Every compliance exposure. One source of truth.

Each domain maps to a distinct regulatory obligation – all connected to the same underlying world model.

Sanctions Compliance
Screen against 40+ sanctions lists with entity resolution that catches indirect exposure – ownership chains, aliases, transliterations – before alerts hit your queue.
KYC & Due Diligence
Automate entity resolution and beneficial ownership lookup across 250+ jurisdictions. Reduce false positive queues by up to 72% without reducing coverage depth.
AML & Financial Crime
Trace financial networks, identify shell company patterns, and map PEP relationships with source-documented evidence chains. Built for FIUs and compliance investigators.
Supply Chain Risk
Go beyond Tier 1 visibility by mapping multi-tier networks to sanctioned and high-risk entities using bill-of-lading data, corporate registries, and ownership graphs.
Forced Labor & UFLPA
Map supply chain exposure to UFLPA Entity List companies and Xinjiang-linked entities. Build CBP-ready evidence packages that document the full sourcing chain with the same data used by regulators.
Trade Compliance
Screen shipments and counterparties against denied-party lists, BIS Entity List, and end-use restrictions – with trade flow data layered onto ownership graphs for full dual-use visibility.
ESG & Sustainability
Identify ESG-linked entities in your supplier and counterparty network – from forced labor exposure to government-linked ownership that creates political risk in supply chains.
Foreign Influence
Identify undisclosed foreign principals and foreign ownership risk. Trace government-owned entity relationships that create political risk in contracting and procurement.
Anti-Bribery & Corruption
Map PEP connections and government ownership through 10+ degrees. 47% of FCPA violations involve indirect chains – standard due diligence stops at one degree. Sayari doesn’t.
COMMON USE CASES

Aligned with how you work

TPRM & VENDOR RISK
Your vendors are screened. Their owners aren’t.
Procurement screens direct counterparties. Compliance never sees the ownership chains, government links, or funding sources behind them. Map beneficial owners across your vendor network.
FINANCIAL CRIME & AML
Money laundering hides in corporate structures.
Name-based screening catches sanctioned individuals. It misses shell companies, beneficial ownership chains, and PEP networks. Trace financial flows through the actual ownership graph.
SUPPLY CHAIN INTEGRITY
UFLPA enforcement is moving up the supply chain.
CBP started at import. It’s now targeting Tier 2 and Tier 3 suppliers. Map the full supply chain using customs data, not questionnaires. See forced labor, sanctions, and concentration risk at every tier.
SANCTIONS & EXPORT CONTROLS
Your counterparties are screened. Their networks aren’t.
Screening stops at the direct entity. It doesn’t map the ownership chains, corporate networks, or funding sources that could trigger license denial or enforcement. 96% of sanctions designations came post-2016.
KYC & BENEFICIAL OWNERSHIP
KYC stops at the registered name.
Self-reported documentation is incomplete, fraudulent, or years out of date. Ownership changes, sanctions are designated, government links emerge – all invisible to point-in-time programs. Automate beneficial ownership across 250+ jurisdictions.
GOVERNMENT & NATIONAL SECURITY
Adversaries operate through corporate networks.
Foreign governments, terrorist organizations, and organized crime use corporate structures to evade sanctions, export controls, and money laundering detection. Map the actual ownership and control relationships.
RESULTS

Measured by compliance outcomes, not feature counts

EFFICIENCY
72%
False positive reduction at a top-10 global bank using Sayari Signal for automated entity resolution.
DEPTH
3.4×
More ownership relationships discovered vs direct corporate registry lookups – surfacing indirect exposure that point solutions miss.
REGULATORY
417%
Enforcement penalty surge H1 2025. Organizations without automated intelligence face disproportionate exposure.
BY AUDIENCE

Built for every team in the risk chain

COMPLIANCE
CCOs and compliance leaders use Sayari to automate entity resolution, generate defensible audit trails, and report verified risk exposure to the board.
For Compliance Leaders →
PROCUREMENT
Procurement and TPRM leaders use Sayari to screen, tier, and continuously monitor vendors using verified corporate ownership data – not self-reported questionnaires.
For TPRM Leaders →
GOVERNMENT
Enforcement agencies use Sayari for trade enforcement, sanctions administration, counternarcotics, and national security missions – where ownership depth directly impacts case outcomes.
Government solutions →
RECOMMENDED RESOURCES

Dive deeper on risk domains

FAQ

Common questions about Sayari’s risk intelligence

Traditional screening matches names against static lists. Sayari maps the corporate networks behind those names – tracing ownership chains, beneficial owners, and hidden connections across 250+ jurisdictions. This means you catch risks that emerge between screening cycles, through ownership changes, new sanctions designations, or adverse indicators that point-in-time programs structurally miss.

Yes. Most enterprises run 3-5 separate tools for sanctions, KYC, supply chain risk, and adverse media screening – with no shared view. Sayari’s unified risk intelligence platform covers all these domains from a single data foundation: 10.6B+ primary-source records. This eliminates redundant vendor contracts, reduces analyst context-switching, and ensures every team works from the same ground truth.

Sayari maps actual trade relationships using customs and shipping data – not self-reported questionnaires. This allows you to trace supplier networks from Tier 1 to Tier N, identifying forced labor exposure, sanctions connections, and concentration risk at every level. CBP is now enforcing UFLPA at Tier 2 and Tier 3 – Sayari provides the visibility to stay ahead of enforcement.

Sayari directly sources records from government registries, corporate filings, court records, customs data, and official databases across 250+ jurisdictions. This primary-source approach means every risk flag traces back to verifiable original documentation – not algorithmic inference or third-party aggregation. When auditors or regulators ask why you made a decision, you show them the source.

GET STARTED

See Sayari on your counterparty list.

Request a demo and we’ll run your specific risk domains against Sayari’s world model – showing exactly where the coverage gaps are.