Third Party Risk Management
Discover and monitor integrity risks in your third party and supplier ecosystem. Sayari offers unparalleled coverage of company and factory ownership across the world, including countries like China, Mexico, and Brazil. Quickly uncover entities with state control (SOE), political exposure (PEP), or operations in areas such as Xinjiang that are subject to forced labor and other government supply chain advisories.
Discover & monitor integrity risks in your third party & supplier ecosystem:
- Surface previously unknown integrity risks in your supplier ecosystem, with unparalleled coverage of company and factory ownership in countries like China, Mexico, and Taiwan.
- Uncover beneficial ownership and control structures of your suppliers, franchisees, and business partners. Quickly discover entities with high-risk relationships or operations in areas such as
- Xinjiang that are subject to forced labor and other government supply chain advisories.
- Reduce the complexity of compliance with FCPA and the UK Bribery Act by understanding state control (SOE) or political exposure (PEP) of your overseas counterparties, especially in markets with an elevated risk of corruption, like Brazil, Nigeria, and Ukraine.
- Maintain visibility on supplier integrity and commitment to responsible sourcing
Our Related Resources:
Identifying Trade-Based Money Laundering Risk Using Public Data: An Analysis of the Nader Farhat Network in Paraguay and the U.S.
Reports | 3 minutes read | Dec 2, 2021
Trade-based money laundering (TBML) continues to serve as one of the most viable means to launder ill-obtained proceeds. Increasingly complex global supply chains provide bad actors with the infrastructure they need to slip under the radar and move illicit value...
Master Class: How to Identify Potential Chinese Military End Users Using Public Data
Webinars | 3 minutes read | Nov 10, 2021
Tune in as Sayari Senior Analyst Alex Bate and VP of Content Jessica Abell walk through three specific techniques for identifying potential Chinese military end users using public records.
$20 Million Illegal Gold Scheme Highlights Ongoing Vulnerabilities of Gold Supply Chains in Colombia
Insights | 11 minutes read | Nov 3, 2021
A Colombian precious metals company implicated in a $20 million dollar illegal gold scheme has sent at least 42 shipments of gold between July 2019 and September 2020 to a large smelter and international gold exporter based in Southwestern Colombia, according to...
About Sayari
Sayari provides data intelligence platforms to power the fight against financial crime, increase corporate transparency in high-risk places, and support critical national security mission sets. The top global financial institutions, Fortune 100 corporations, financial crime regulators, and enforcement agencies in 35 countries trust Sayari every day.
