Sayari Review: Risk Management and Data Analytics Software
Sayari helps compliance and procurement teams identify risks in global supply chains. It is designed for organizations that need to verify beneficial ownership or monitor trade compliance across multiple jurisdictions.
At a glance
- Category
- Data & Analytics
- Best for
- Enterprise companies, Financial services companies, Trade compliance teams, Procurement and sourcing managers, Risk management professionals
- Pricing
- Pricing was not clearly available from the provided evidence. Buyers should confirm current pricing on the vendor website. A free trial is offered.
- Key use cases
- Third-Party Risk Assessments, Forced Labor Compliance, Financial Crime Investigation, Global Trade Compliance
- Official website
- sayari.com
Sayari is a risk intelligence platform designed to map commercial relationships between businesses and individuals. It aggregates corporate and trade data from over 250 jurisdictions to help users identify connections and risk factors in their networks.
The tool is designed for professionals in trade compliance, financial crime investigation, and procurement. It supports these teams in moving beyond list-based screening by using graph analytics to visualize how entities are linked, which may help in uncovering indirect exposure to sanctions or forced labor.
Buyers should confirm the platform's technical requirements, as it is primarily designed for enterprise-scale needs. Because it handles large amounts of unstructured global data, it is intended for users who require evidentiary trails for regulatory reporting.
Key Features
Maps entity relationships into visualizations to help discover corporate and trade connections.
Provides information on corporate ownership structures, including data from various jurisdictions and offshores.
Supports batch screening of vendor lists against global watchlists and trade compliance risk factors.
Maps direct and indirect vendor relationships to identify exposure throughout the supply chain.
Includes data on global trade activity to help identify transshipment risks and trade-based red flags.
Supports locating and analyzing entities based on geographic location.
Use Cases
Screening suppliers and partners for sanctions, anti-bribery, and anti-money laundering risks.
Supporting compliance with regulations like the UFLPA by identifying entities linked to high-risk regions.
Conducting enhanced due diligence on high-risk customers and identifying financial networks.
Auditing ownership structures to help avoid sanctions diversion and export control violations.
Best For
Pricing
Pricing was not clearly available from the provided evidence. Buyers should confirm current pricing on the vendor website. A free trial is offered.
FAQ
Sayari provides a data analytics platform that maps global corporate ownership and trade relationships to help organizations identify and manage third-party risk.
It is designed for enterprise companies, financial services, and government agencies, specifically for those in procurement, compliance, and financial crime investigation.
Yes, the provided evidence indicates that free trial access is offered.
Source category: Data & Analytics
Source subcategory: Analytics & Reporting
