AML / KYC (Know Your Customer)
Sayari Graph uncovers both legal and ultimate beneficial ownership to ensure individuals and entities cannot use a financial institution for illicit financial gains.
In order to identify ultimate beneficial ownership and minimize reputational risk, Sayari provides hundreds of millions of curated and structured original public records.
Combatting the Financing of Terrorism (CFT)
Sayari Graph incorporates existing sanctions data from regulatory bodies around the world. A growing database of over 530 million official public records from over 100 countries ensures FIs are not engaging in relationships with individuals and businesses that fall under narrative sanctions.
PEPs (Politically Exposed Persons), SOEs (State Owned Entities), and SIEs (State Invested Entities)
SOE and SIE information can be sourced from existing data vendors, but subsidiary and ownership details may be difficult to identify or intentionally obfuscated. Sayari Graph uncovers these relationships to ensure subsidiary networks of SOEs and SIEs are properly monitored and screened.
Enhanced Due Diligence (EDD)
Partners & Integrations
Seamless Integration at Scale
Latest From The Blog:
This is the second in a series on Iranian sanctions evasion in the maritime shipping industry. Follow these links to read the intro and part 1 of the series. We continue our investigation into the Grace I, a Panama-flagged oil tanker seized off the coast of Gibraltar...
Public Records Tie Alleged Venezuelan Money Launderer to Over $5 Million in Property, Companies in Hong Kong
A contractor for subsidiaries of Venezuela’s state-owned oil firm, Petróleos de Venezuela, S.A. (PDVSA), who was charged in March with money laundering is connected to over $5 million in property spanning Florida and California, along with five previously unidentified...
This is the first in a series on Iranian sanctions evasion in the maritime shipping industry. In case you missed it, you can read the introduction here. Part 1: Our investigation into the Grace I’s ownership leads to an Emirati family with a history of supporting...