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:
The AML Act (“the Act”) enacted in January 2021 includes several measures to help financial institutions (FI) not only better understand their risks but also better mitigate their risks. However, gaps remain that raise important questions for FIs. In particular, quite...
The Financial Action Task Force (FATF) in October 2020 adopted amendments expanding Recommendation 1 to include proliferation financing (PF) risk, in addition to money laundering and terrorist financing risks. Key PF typologies clearly demonstrate that certain open...
Tax Havens & Offshores: Public Registries & Network Analysis Can Mitigate Jurisdictional Challenges to KYC & Investigations
While the lack of corporate transparency in offshore jurisdictions poses a significant due diligence challenge, not all offshores are as opaque as they seem. Easily accessible public registries from offshore jurisdictions combined with creative analytical techniques...