by Sayari Learn | Nov 10, 2020 | Iran, Middle East and North Africa
LEARN > REGIONAL EXPERTS > MIDDLE EAST + NORTH AFRICA Basic Guide for Investigating Iranian Companies Researching companies in Iran for sanctions compliance and third-party risk management poses unique challenges, especially for investigators without Persian...
by Sayari Learn | Nov 2, 2020 | Asia Pacific, China
LEARN > REGIONAL EXPERTS > ASIA PACIFIC China NECIPS The National Enterprise Credit Information Publicity System (NECIPS) is a national database for all legal entities registered in China. The database includes profiles of legal entities, which include key...
by Sayari Learn | Oct 6, 2020 | Asia Pacific, Malaysia
LEARN > REGIONAL EXPERTS > ASIA PACIFIC Understanding Naming Conventions on the Malay Peninsula Naming conventions on the Malay Peninsula are subject primarily to Malay, Arabic, and Chinese influences. Most people on the Malay Peninsula in Malaysia and Singapore...
by Sayari Learn | Oct 6, 2020 | Asia Pacific, China
LEARN > REGIONAL EXPERTS > ASIA PACIFIC Using Chinese Addresses as an Investigative Tool When investigating individuals and corporate entities in China, it is crucial to understand how to read addresses as they appear on public records. This is especially true...
by Sayari Learn | Sep 28, 2020 | Sayari Graph
LEARN > SAYARI GRAPH Coverage List View the Risk Intelligence Data Country Data Types Description Limitations of original database Afghanistan Company data Contains profiles of all registered companies. Provides shareholders, Directors, and standard company...
