Sayari Labs

Sayari Labs specializes in surfacing hidden risks in global supply chains by offering visibility into the connections between corporate entities, their shareholders, subsidiaries, customers, suppliers, and other related parties. It does so by leveraging a comprehensive database harvested from over 250 jurisdictions worldwide.

Sayari Labs’ product offerings include 1) Sayari Graph, a platform that offers a comprehensive network analysis tool helping users visualize and explore the connections between corporate entities and other related parties and 2) Sayari Map, a solution focused on automating supply chain risk detection by simplifying the process of identifying and assessing risks in supply chains, particularly those involving upstream suppliers.

In 2020, the company was acquired by global alternative asset firm TPG but continues to operate as an independent company.

Key customers and partnerships

Sayari Labs is a trusted provider for a diverse array of prominent clients, including top financial institutions, Fortune Global 500 corporations, and financial crime regulators across 35 countries. Notably, in November 2022, the company secured a significant contract with U.S. Customs and Border Protection, which leverages Sayari's technologies to mitigate global supply chain risks and ensure compliance with import regulations, such as those outlined in the Uyghur Forced Labor Prevention Act​. Its other customers include companies like Chef Works and Remote.

In April 2024, Sayari partnered with GAN Integrity, a company specializing in managing risk and compliance, to combat corruption and modern slavery in global supply chains. The partnership combined Sayari's business risk intelligence and ownership data with GAN Integrity's third-party management automation to deliver a solution that facilitates onboarding, assessing, monitoring, and managing complex supplier networks. Earlier in June 2020, the company entered a strategic partnership with Cedar Rose International Services Ltd., a Middle Eastern and African company data specialist. This collaboration aimed to combine resources that will facilitate better insight for large business organizations and financial crime regulators into corporate structures and ultimate beneficiary ownership across borders in the Middle East and North Africa region.

Funding and financials

In January 2024, Sayari secured a majority investment of up to USD 228 million from global alternative asset firm TPG. The injection of capital was expected to facilitate the launch of a new platform and facilitate global expansion initiatives. This new platform is expected to deepen insights from Sayari’s supply chain data.