Sayari is a transparency company offering a platform for uncovering risks within corporate and trade networks. It provides access to a vast database of corporate and trade data, enabling users to identify hidden connections and assess potential risks.
Key features:
- Extensive Data Coverage: Access to over 10 billion corporate disclosure documents, 846M+ companies, 801M+ key people, and 5.8B+ relationships.
- Network Visualization: Connects businesses and individuals to reveal obscure ties and commercial networks.
- Risk Exposure: Identifies cross-border risks and provides insights for effective investigations.
- Data-Driven Decisions: Provides context for confident decision-making, information sharing, and reporting.
Use Cases:
- Global Trade: Surface entities linked to high-risk jurisdictions using watchlists, trade, maritime data, graph analytics, and geospatial search.
- Financial Crime: Accelerate investigations into illicit financial activity with beneficial ownership information.
- Law Enforcement & Regulatory: Identify entities linked to designated parties and supplement networks with investigative findings.
- Defense & Intelligence: Identify commercial entities used to conduct foreign policy and economic statecraft.
- Sourcing & Procurement: Drive resilience across your end-to-end supply chain with supply chain mapping and risk management capabilities.
