Sanctions Compliance

IMPROVE EFFECTIVENESS WITH INTEGRATED WATCHLIST & GLOBAL COMPANY DATA

Opaque jurisdictions, complex ownership structures, and evolving sanctions evasion typologies are making it increasingly difficult for banks to screen and identify sanctions exposure. Sayari enables you to identify hidden risks with access to ownership and control information for hundreds of millions of companies around the globe.

Sayari uses graph analytics to pre-compute ownership structures and flag any indirect or beneficial owners that appear on a sanctions list, as well as map subsidiaries or affiliates of entities on a watchlist.

  • Quickly disposition false positives and clear alerts
  • Enhance screening with “50% rule,” “Shadow SDN” compliance, and EU equivalents
  • Increase visibility into sanctioned jurisdictions like Russia, Venezuela, Iran, and now China
  • Improve information sharing between first and second lines of defense
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About Sayari

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.

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