Trade Connect

Sayari provides the necessary context for confident conclusions, information sharing, and reporting. 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. Efficiently surface entities linked to designated parties or high-risk jurisdictions using embedded watchlists, trade and maritime data, graph analytics, and geospatial search. Accelerate cross-border investigations into illicit financial activity with comprehensive beneficial ownership information from offshores and hard-target jurisdictions. Instantly identify entities linked to designated parties and supplement networks with new investigative findings while maintaining a court-admissible paper trail.

TradeMagellan provides visual, easy-to-understand data insights based on real import-export records between companies. It helps businesses find potential suppliers/buyers, analyze competitors, and build healthy, resilient supply chains. It is a bill of ladings database designed for global buyers, manufacturers, trading companies, logistics providers, investors, and more. Typically, people use TradeMagellan to: 1. Find new buyers/suppliers: Search by keywords, HS codes, or company names to discover a list of potential partners. 2. Track competitors: Monitor their export/import activities and identify suppliers and buyers. 3. Before and after trade shows: Verify potential customers.