sayari.com Open in urlscan Pro
141.193.213.21  Public Scan

Submitted URL: https://d4vz5004.na1.hubspotlinks.com/Ctc/RL+113/d4Vz5004/VWws1q58zPBJW4j0bvp49_tdZW56dvtZ5fMzV-N3Lg88g3qn9gW6N1vHY6lZ3l9N5wzrXWD683mW...
Effective URL: https://sayari.com/?utm_campaign=&utm_medium=email&_hsenc=p2ANqtz-8PAz9FhHpRDeFSKlcqjDz9xWD9l401Sg6vt0rqsfn1vul5Y1B...
Submission: On June 03 via manual from US — Scanned from DE

Form analysis 2 forms found in the DOM

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UNCOVER RISK IN CORPORATE AND TRADE NETWORKS



Sayari is the Counterparty and Supply Chain Risk Intelligence Provider built to
provide worldwide visibility into the relationships between businesses and
individuals.

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FIND MORE, FASTER

Sayari drives greater insights into emerging threats, leading to faster, more
effective global investigations.

4.86BRecords
640MCompanies
614MKey People
2.09BRelationships
Features


HARNESS THE WORLD’S DATA INSTANTLY

Sayari provides instant, comprehensive access to authoritatively sourced
corporate and trade data, so analysts and compliance teams can easily eliminate
information gaps.

Features
Illuminate Commercial and Supplier Networks
Sayari connects key relationships between businesses and individuals, helping
investigative teams navigate critical, obscure ties.

Features
Expose Hidden Risk
Sayari drives more effective investigations through cross-border network
discovery and deeper risk insight.

Features
Ensure Confidence in Mission-Critical Decisions
Sayari provides necessary context for confident conclusions, information
sharing, and reporting.

Features
Illuminate Commercial and Supplier Networks
Sayari connects key relationships between businesses and individuals, helping
investigative teams navigate critical, obscure ties.
Expose Hidden Risk
Sayari drives more effective investigations through cross-border network
discovery and deeper risk insight.
Ensure Confidence in Mission-Critical Decisions
Sayari provides necessary context for confident conclusions, information
sharing, and reporting.



PURPOSE BUILT RISK INTELLIGENCE

Analysts and compliance teams empower leaders to make informed decisions that
promote a safer trade landscape. Sayari was designed to help these teams quickly
understand complex connections that exist between entities for better insights
into global commerce and supply chains.


GLOBAL TRADE

Efficiently surface entities linked to designated parties or high-risk
jurisdictions using embedded watchlists, trade and maritime data, graph
analytics, and geospatial search.

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FINANCIAL CRIME

Accelerate cross-border investigations into illicit financial activity with
comprehensive beneficial ownership information from offshores and hard-target
jurisdictions.

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LAW ENFORCEMENT & REGULATORY

Instantly identify entities linked to designated parties and supplement networks
with new investigative findings while maintaining a court-admissible paper
trail.

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DEFENSE & INTELLIGENCE

Gain information advantage to influence or disrupt adversarial interests by
identifying commercial entities used to conduct foreign policy and economic
statecraft.

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SOURCING & PROCUREMENT

Drive resilience across your end-to-end supply chain with Sayari’s supply chain
mapping and risk management capabilities.

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TRANSPARENCY PROTECTS THE GLOBAL ECONOMY

Sayari helps reduce systemic risk by prioritizing transparency, giving
organizations more power to protect the people, businesses, and nations they
serve.


What would have taken days, maybe even weeks to produce was achieved in minutes.
Chief Intelligence Officer
U.S. Federal Law Enforcement Field Office
UI is flawless and processing power has no lag.
Banking Customer

Sayari remains the best product in my arsenal.
Representative for an NGO

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In the News


TRUSTED BY U.S. CUSTOMS AND BORDER PROTECTION

Sayari was awarded a $7.8 million contract from U.S. Customs and Border
Protection (CBP) to support mitigation of ongoing global supply chain risks and
ensure major U.S. corporations comply with import regulations, including new
directives like the Uyghur Forced Labor Prevention Act (UFLPA).

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SURFACE THE INSIGHTS THAT PROTECT GLOBAL BUSINESS

Harness authoritative corporate and trade records efficiently and effectively.
From conducting investigations to managing ongoing supply chain risks, get a
demo of Sayari.


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We’ve collected more than 2 billion corporate disclosure documents, and we’re
just getting started.

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USE CASES

 * Sourcing and Procurement
 * Global Trade
 * Financial Crime
 * Law Enforcement & Regulatory
 * Defense & Intelligence

COMPANY

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