The first purpose-built solution for navigating the complexity of global commercial & financial networks
Sayari Graph empowers Due Diligence & Business Intelligence and Asset Tracing & Recovery teams to:
- Improve their access to reliable data sources all over the world, especially in hard-target countries
- Reduce reliance on costly “boots on the ground” providers
- Understand and visualize complex cross-border networks of commercial and financial relationships
- Assist clients with mitigating reputational, enforcement, and regulatory risk in business relationships and activities
Sayari uses open data and graph technology to match and resolve people and companies across disparate jurisdictions and sources, automating key steps of information gathering and processing in order to free up analysts, investigators, and litigators to focus on driving impact for clients.
Due Diligence & Business Intelligence
Asset Tracing & Recovery
Partners & Integrations
Seamless Integration at Scale
Latest From The Blog:
We are pleased to launch the first of our quarterly reports on intellectual property infringement based on goods confiscated by the Shenzhen Customs Administration during the first quarter of 2021. In order to discourage production and sale of illegal facsimiles, the...
Chinese Communist Party Cells in Private Companies: Though Not Yet Universal, Increasingly Situated to Play Greater Roles in Corporate Governance
Private companies in China are under greater pressure than ever before to give the Chinese Communist Party (CCP) more say in corporate governance. Yet in spite of this pressure, less than half of all enterprises in China house Communist Party cells, most citing an...
Sanctioned last year for human rights abuses, the Xinjiang Production and Construction Corp (XPCC) is in the news again for links to the region’s solar energy industry. Corporate records reveal that the XPCC owns multiple entities that operate in solar energy...