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
Onboarding & Monitoring
AML & Investigations
Partners & Integrations
Seamless Integration at Scale
Latest From The Blog:
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...
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...