Sayari

Sayari provides comprehensive access to corporate and trade data, helping investigative teams navigate complex business relationships and supply chains. Their solutions, trusted by governments and used globally, enhance risk management, compliance, and intelligence programs.

Company Services

Sayari provides instant access to comprehensively sourced corporate and trade data. Their platform offers seamless integration and deployment options, including SaaS, private cloud, and on-premises applications. Sayari effectively aids investigative teams in navigating critical, obscure ties by connecting key relationships between businesses and individuals. Their solutions, which are trusted by governments globally, empower more effective investigations through cross-border network discovery and deeper risk insights. Sayari's data is automatically flagged for hidden risks using over 90 proprietary risk factors, which are refreshed every two weeks.

Sayari Map Features

Sayari Map utilizes AI-enabled product blueprint technology to filter out noise in supply chain data. It is designed to empower supply chain risk management, responsible sourcing, sustainability, and procurement teams by facilitating quick mapping of upstream supply chains. Sayari Map enables instant supplier screening in bulk, advanced risk analysis, and real-time monitoring. It is specifically used for supply chain risk identification, supplier mapping, and screening for forced labor risk in supply chains. This tool supports sourcing and procurement teams in navigating the complexities of import and export controls.

Sayari Graph Capabilities

Sayari Graph merges global corporate and supply chain data, complex entity networks, and intuitive risk identification. Deployment of Sayari Graph is user-friendly, with first-time users typically identifying their target within five minutes. The platform supports financial investigations, compliance, and intelligence programs. It is also used to investigate illicit networks across borders, improve financial investigations, compliance measures, and intelligence programs. Additionally, Sayari Graph supports law enforcement, regulatory investigations, defense, and national security missions.

Key Contracts and Data Collection

Sayari has been awarded a $7.8 million contract by U.S. Customs and Border Protection (CBP) to support the mitigation of global supply chain risks. The company has collected over 2 billion corporate disclosure documents and employs graph technology to connect data on 1.1 billion companies and individuals from more than 250 countries. Sayari's comprehensive data collection and analysis capabilities enable them to drive risk insights and confident conclusions, aiding in global commerce and supply chain assessments.

Global Reach and Integration

Sayari's solutions are trusted by thousands of frontline analysts in 35 countries. The platform is designed to help teams quickly understand complex connections between entities, enhancing insights into global commerce and supply chains. Their data is refreshed biennially, with the entire database undergoing an annual update. Sayari provides necessary context for information sharing and reporting, enhancing the effectiveness of investigations and risk management through graph technology and seamless integration.

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