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:
Whether you’re running know your customer (KYC) checks, conducting supply chain due diligence, or investigating a cross-jurisdictional money laundering scheme, properly understanding naming conventions across the globe can help you cast your net wide to find the right...
Following the 2013 bankruptcy of the then recently privatized Serbian company Termoelektro JSC, the workers – many of whom had been laid off – filed a criminal complaint in 2014 alleging numerous abuses by the company’s new Russian management. At the time, much of the...
Indicted Paraguay-Based Money Launderer Linked to Broader Illicit Finance Schemes in South America’s Tri-Border Area
A Paraguay-based currency exchange operator indicted in two U.S. jurisdictions on several money laundering-related charges is linked to broader contraband and money laundering schemes in South America’s Tri-Border Area (TBA), according to public records. These cases...