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:
A prominent Iraqi family with a history of helping former President Saddam Hussein procure illicit goods from the 1990s into the early 2000s maintains an active commercial network in the UAE, Jordan, Iraq, and Turkey. The Al-Handal family helped Saddam skirt United...
Washington D.C. - Sayari Labs, Inc., a global leader in financial intelligence and supply chain risk solutions, today announced a $2.5M extension to its $9M Series B funding round, with investments from In-Q-Tel, MissionOG, and TFX Capital. They join current investors...
An Armenian airline facilitated the purchase and transfer of multiple aircraft containing U.S.-manufactured components and parts to Iran, according to public records. These transfers could be in violation of U.S. export control regulations. Since 2019, Armenia Airways...