TPRM

Map and Mitigate Your Full Spectrum of Third-Party and Supplier Risk

End-to-End Third-Party and Supplier Risk Management

Break Down Data Silos

Unify screening, assessment, and decisioning within a single system, ensuring robust case management, defensible audit trails, and definitive oversight and compliance across all risk workflows.

Leverage Rapid Deployment for Immediate Enterprise Value

Get up and running quickly with a modular platform that effortlessly adapts and scales to meet unique, complex enterprise requirements and integrates with your current and future ERP and CLM systems.

Extend Visibility Beyond First Tier Vendors

Gain a complete picture of risk exposure through Sayari’s automated mapping of direct and indirect vendor relationships, powered by Sayari’s knowledge graph and 500+ risk factors computed across 250+ jurisdictions.

Scale Your Due Diligence With Batch Upload and Screening

Upload vendor or supplier lists and screen them for trade and compliance risks within seconds.

Accelerate Risk Screening and Decisioning Across Critical Risk Domains

Readily navigate complex global compliance challenges by instantly isolating and mitigating the full spectrum of risk across your vendor ecosystem.

Sanctions

Protect against direct and indirect sanctions exposure using enriched global lists and 240+ risk indicators that instantly trace hidden sanctions risk through corporate and cross-border ownership.

Export Controls

Navigate complex compliance with enriched denied party lists (including BIS MEU, NS-CMIC, Section 1260H) to efficiently audit ownership structures and surface emerging red flags like transshipment risk.

ESG & Forced Labor

Proactively manage mandates like UFLPA with access to comprehensive global corporate and trade data, enriched screening lists (including UFLPA Entity List and CBP WRO Entities), and 93+ risk indicators that automatically flag emerging risks targeted by international regulators.

Anti-Bribery and Corruption (ABAC) & Anti-Money Laundering (AML)

Access comprehensive beneficial ownership information from high-impact and hard-to-access jurisdictions like China, Mexico, Russia, offshores, and more.

Elevate Your Enhanced Due Diligence

Gain comprehensive, decisive insights for enhanced due diligence across high-risk customers, allowing you to confidently manage the most complex compliance issues.

Drive effective Enterprise Due Diligence at scale for sanctions, anti-bribery and corruption (ABAC), anti-money laundering (AML), trade compliance, and additional risk domains 240+ risk indicators that surface exposure to international sanctions and watchlists, helping you zero in on risk that requires a closer look.
Leverage 450+ global corporate and trade data sources all for detailed insights into nested ownership structures and cross-border connections, ensuring full traceability of a counterparty’s global footprint.
Tailor searches to your exact requirements with basic and advanced searching and customizable filters, giving you full flexibility in your analytic workflow.

Access a Single, Centralized System of Record

Manage all aspects of third-party risk in one place, from initial screening to continuous monitoring, providing your enterprise with unified visibility and control across the global risk ecosystem.

Conduct screening, assessment, decisioning, and remediation in a singular system, ensuring that cross-functional teams spanning compliance, legal, and procurement departments maintain consistent access to critical data and get the answers they need, quickly.

Maintain comprehensive case management, audit trails, and reporting across teams through daily watchlist updates for near real-time detection of hidden risk across job functions.

Configure and adapt your TPRM program as enterprise-specific requirements grow and compliance mandates change over time. Sayari’s solutions are optimized for both rapid deployment and long-term scalability without relying on productized templates.