Sayari: Company Profile
Sayari is the transparency company providing the public and private sectors with immediate visibility into complex commercial relationships. Drawing on a decade of customer-centric innovation and support from industry-leading investors, Sayari has built the largest commercially available collection of trade and public data, transforming it into a dynamic, living model of corporate entities' ownership and trade activity. Sayari's products and platforms harness this model to enable risk resilience, complex investigations, and clear-eyed business decisions. Sayari is headquartered in Washington, D.C., and its solutions are trusted by regulators and regulated organizations in over 35 countries.
Sayari Graph:
Sayari Graph is a robust investigative platform designed to provide in-depth insights into entities by aggregating data from nearly 600 unique sources across over 250 jurisdictions worldwide. It specializes in uncovering complex ownership and control relationships, adverse media, risk factors, maritime data, and trade information. The platform emphasizes data provenance, ensuring users can trace the origin and recency of information. It offers a user-friendly interface with advanced search capabilities, batch uploads, and a powerful graph visualization tool that helps users understand and analyze relationships and risks associated with entities. Sayari Graph is particularly adept at revealing non-obvious risks by combining corporate ownership data with trade information, making it a valuable tool for due diligence, risk assessment, and compliance.
Sayari Map:
Sayari Map is a powerful tool designed for supply chain risk management and mapping.
Sayari Map empowers supply chain risk management, responsible sourcing, sustainability, and procurement teams to quickly map upstream supply chains, identify supply chain risk, and build comprehensive risk adjudication and monitoring workflows. It leverages a vast dataset of over 600 unique data sources, including trade data from more than 70 countries, to help you identify and mitigate risks in your supply chain.
Sayari Signal:
Sayari Signal enables organizations to make confident compliance decisions from the comfort of their ERPs by providing unparalleled coverage of non-list-based risk, fully contextualized entity profiles, and the fastest response to new regulations. Signal consists of the following risk modules: Military End User and Military Intelligence End User; Sanctions50; Common High Priority List; Forced Labor; and Sanctions Control.
To learn how Sayari powers safer global commerce, please visit sayari.com.
Presenter(s)
Colby Potter
Lead Analytical Content Manager
Colby Potter is the Lead Analytical Content Manager at Sayari, where he works to help government and commercial clients identify various forms of risk more effectively and efficiently. Prior to Sayari, Colby worked for more than ten years in the US Intelligence Community and in the financial sector, covering various jurisdictions and issues ranging from counterterrorism and human rights to financial crimes and money laundering.