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:
We are pleased to launch the first of our quarterly reports on intellectual property infringement based on goods confiscated by the Shenzhen Customs Administration during the first quarter of 2021. In order to discourage production and sale of illegal facsimiles, the...
Chinese Communist Party Cells in Private Companies: Though Not Yet Universal, Increasingly Situated to Play Greater Roles in Corporate Governance
Private companies in China are under greater pressure than ever before to give the Chinese Communist Party (CCP) more say in corporate governance. Yet in spite of this pressure, less than half of all enterprises in China house Communist Party cells, most citing an...
Sanctioned last year for human rights abuses, the Xinjiang Production and Construction Corp (XPCC) is in the news again for links to the region’s solar energy industry. Corporate records reveal that the XPCC owns multiple entities that operate in solar energy...