by Sayari Learn | Aug 31, 2021 | Global
LEARN > REGIONAL EXPERTS > GLOBAL Best practices for entity disambiguation using public records There are many companies with the same name, and many more people. How do you know you’re looking at the right one? Entity disambiguation and entity...
by Sayari Learn | Mar 5, 2021 | Global, Middle East and North Africa
LEARN > REGIONAL EXPERTS > GLOBAL Using Graph’s Explore Tool to Find Foreign Nationals on Corporate Records Sayari Graph’s Explore tool allows you to find indirect relationships between your entity and other entities in the Sayari Graph database, as well as view...
by Sayari Learn | Nov 19, 2020 | Global, Sayari Graph
LEARN > SAYARI GRAPH > SEARCH TIPS Global Search Tips By default, Sayari Graph runs your search terms against key attribute fields of the entities in our database – name, identifier, date of birth, address, contact and business purpose – and simultaneously...
by Sayari Learn | Jul 28, 2020 | Global
LEARN > REGIONAL EXPERTS > GLOBAL Understanding Beneficial Ownership When Conducting Due Diligence What is Beneficial Ownership? Legal definitions of beneficial ownership differ from country to country. It can broadly be defined as taking part in the benefits of...
by Sayari Learn | Jul 28, 2020 | Global
LEARN > REGIONAL EXPERTS > GLOBAL Foreign Entity Registration – Legal Entities Operating Abroad Analysts investigating complex corporate networks are likely to eventually encounter foreign-registered entities: legal entities incorporated in one...
