We are excited to announce an important enhancement to our Sayari screening integration, providing deeper insights into indirect risks and network connections directly within your GAN Risk tab.
What’s New?
Understanding the "who" and "what" behind a connection is critical for effective compliance. Previously, the Risk tab indicated the number of "hops" to a potential risk but required you to leave the platform for further context.
With this update, we’ve brought that context to you. You can now assess indirect risks—such as hidden relationships and shell structures—without ever leaving your workflow.
Key Features
Indirect Risk Visualization: Risks within a vendor's network are now clearly flagged as "Indirect" with a visual "hops-away" indicator, making it easy to distinguish between direct and secondary exposure.
Instant Entity Insights: Hover over any related entity in the Risk tab to see a detailed profile pop-up. This includes:
Entity Name: With a direct link to the full profile in Sayari Graph for deeper investigation.
Entity Type: Clear classification (e.g., Person, Company, or Vessel).
Key Metadata: Essential identifiers, associated countries, and addresses at a glance.
Improvements to Your Workflow
Clearer Risk Context: We now surface the specific traversal path from your subject entity to the risk-bearing entity. This transparency helps you understand exactly how a risk is connected to your vendor.
Streamlined Investigations: By integrating Sayari entity summaries directly into the platform, your compliance team can perform comprehensive network risk analysis faster and more efficiently.
Availability
These features are available now for all customers with Sayari screening enabled. No additional setup is required