The first purpose-built solution for navigating global customer & counterparty risk

Sayari Graph empowers Sanctions Compliance, Customer Onboarding & Monitoring, and AML & Investigations teams to:
- Improve their access to reliable data sources all over the world, especially in high-risk third countries
- Understand complex corporate structures, including intermediate and beneficial owners, and whether there is risk associated with those related parties
- Enrich customer files and monitor for changes in risk profiles
- Document all workflows in an auditable manner
Sanctions Compliance


Onboarding & Monitoring
AML & Investigations

Partners & Integrations
Seamless Integration at Scale



Latest From The Blog:
Sanctions and Stables: Public Records Show Recently Sanctioned Horse Trainer Controls Companies in the U.S. and UK
A recently sanctioned UAE-based horse trainer maintains a network of previously unreported companies within the U.S. and UK. The network, which also has ties to Gulf-based Arab elites, highlights a unique case of risk within an industry not regularly subject to...
How Iran’s National Shipping Company Used Offshore Companies to Dodge U.S. Sanctions
Iran’s national maritime carrier used front companies in Cyprus, Hong Kong, China, and Turkey to hide its ownership and management of four sanctioned vessels, according to public records. Our investigation demonstrates the richness of data from offshore jurisdictions,...
How to Identify Military-Civil Fusion Companies in China Using Public Records
This is a follow-up to our previous posts on the highest risk entities owned by “Chinese Communist Military Companies,” the Section 1237 designations, and China’s Military-Civil Fusion strategy. Participation in Military-Civil Fusion can be identified in public...