Sayari Analytics is a Washington, DC-based company specializing in mission-critical investigations and risk management solutions. With a vast database of over 2 billion corporate disclosure documents, Sayari Analytics offers comprehensive beneficial ownership information, commercial networks, and watchlists to accelerate cross-border investigations, assess third-party risk, and gain information advantage in defense intelligence. Their graph analytics, geospatial search, and trade and maritime data enable efficient identification of entities linked to designated parties or high-risk jurisdictions, while their diligence services provide accurate insight into supplier, vendor, customer, and counterparty risk. Sayari Analytics also offers law enforcement and regulatory solutions, allowing instant identification of entities linked to designated parties and the supplementation of networks with new investigative findings.Generated from the website

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IP Strategies

Joseph A Molina Attorney

Molina Joseph A