Product

A Risk Data Solution that Goes Beyond Regulatory Lists

See all the entities you care about in their full risk context.

Signal enables organizations to make confident compliance decisions from the comfort of their ERPs by providing unparalleled coverage of non-list-based risk, fully contextualized entity profiles, and the fastest response to new regulations.

  • See all the entities you care about — especially the ones not listed on or linked to screening lists.

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  • Keep pace with regulators. Sayari provides the most up-to-date data and releases new risk modules in lockstep with emerging legislation.

  • Understand potential risk (and lack of risk) in the context of global corporate and trade networks.

Unmatched Coverage of Non-Obvious Risk

See all the entities you care about — especially the ones not listed on or linked to screening lists.

Learn more →

Fastest Response to New Regulations

Keep pace with regulators. Sayari provides the most up-to-date data and releases new risk modules in lockstep with emerging legislation.

Best for Whitelisting

Understand potential risk (and lack of risk) in the context of global corporate and trade networks.

Trade Compliance Bundle

Select one or more of the following five risk modules and optionally add access to Sayari Graph for further due diligence.

MILITARY END USER AND MILITARY INTELLIGENCE END USER (MEU/MIEU)
Identifies entities that may be subject to the restriction of exports of sensitive goods and technologies because of their involvement in military activities. Enables both list-based screening and complex typology-based export-import risk determination.
SANCTIONS50
Identifies entities subject to United States, European Union, and United Kingdom sanctions because of majority ownership by a sanctioned party. Majority ownership defined according to each regulation (50% or more for U.S., more than 50% for the EU and UK) for the most comprehensive and precise risk coverage on the market.
COMMON HIGH PRIORITY LIST (CHPL)
dentifies suppliers with a history of trading in items from the Global Export Control Consortium (GECC) list of CHPL items with Russia, based on commercially available data. The GECC comprises the United States, Canada, European Union, Japan, and the United Kingdom. Covers all tiers of the CHPL to enable red flag identification for cross-border transactions with risk of diversion to Russia, Belarus and Iran.
FORCED LABOR
Identifies entities that may be engaging in or associated with forced labor. Includes Sayari’s industry-leading coverage of entities that may incur risk per the U.S. Uyghur Forced Labor Prevention Act (UFLPA), leveraging complex analysis of corporate and trade network, geospatial, and registration data.
SANCTIONS CONTROL
Identifies entities controlled, directly or indirectly, by sanctioned parties under United States, European Union, and United Kingdom programs. Covered positions include management, control, and minority ownership (<50%).

Data Delivery Options

Each Sayari Signal module is delivered as a flat data file in a format compatible with standard ERP systems.

Organizations utilizing SAP GTS can integrate Signal through ArchLynk, which ensures seamless workflows with custom data formatting, content restrictions, and update schedules.

Get the most relevant and explainable compliance risk data on the market.

Talk to one of our analysts about equipping your ERP with an expert-grounded but technology-forward solution for compliance.

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