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:
Proliferation Financing: FATF Now Calls on Banks To Mitigate Risks
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...
Trademark and Tax Records Tie Multi-ton Cocaine Seizure in Hamburg to Paraguayan Paint Company
A multi-ton cocaine seizure in the city of Hamburg, Germany conducted earlier this month is connected to a company based in Paraguay, according to Paraguayan tax and trademark records. The seizure itself highlights the continued role of European ports in receiving...