Uncover Risk in Corporate and Trade Networks
Sayari is the Counterparty and Supply Chain Risk Intelligence Provider built to provide worldwide visibility into the relationships between businesses and individuals.
Trusted by Regulators
& the Regulated
Find More, Faster
Sayari drives greater insights into emerging threats, leading to faster, more effective global investigations.
Harness the World’s Data Instantly
Sayari provides instant, comprehensive access to authoritatively sourced corporate and trade data, so analysts and compliance teams can easily eliminate information gaps.
Sayari connects key relationships between businesses and individuals, helping investigative teams navigate critical, obscure ties.
Sayari drives more effective investigations through cross-border network discovery and deeper risk insight.
Sayari provides necessary context for confident conclusions, information sharing, and reporting.
Sayari connects key relationships between businesses and individuals, helping investigative teams navigate critical, obscure ties.
Sayari drives more effective investigations through cross-border network discovery and deeper risk insight.
Sayari provides necessary context for confident conclusions, information sharing, and reporting.
Purpose Built
Risk Intelligence
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.
Global Trade
Efficiently surface entities linked to designated parties or high-risk jurisdictions using embedded watchlists, trade and maritime data, graph analytics, and geospatial search.
Financial Crime
Accelerate cross-border investigations into illicit financial activity with comprehensive beneficial ownership information from offshores and hard-target jurisdictions.
Law Enforcement & Regulatory
Instantly identify entities linked to designated parties and supplement networks with new investigative findings while maintaining a court-admissible paper trail.
Defense & Intelligence
Gain information advantage to influence or disrupt adversarial interests by identifying commercial entities used to conduct foreign policy and economic statecraft.
Sourcing & Procurement
Drive resilience across your end-to-end supply chain with Sayari’s supply chain mapping and risk management capabilities.
What would have taken days, maybe even weeks to produce was achieved in minutes.
UI is flawless and processing power has no lag.
Sayari remains the best product in my arsenal.
Transparency
Protects
the Global Economy
Sayari helps reduce systemic risk by prioritizing transparency, giving organizations more power to protect the people, businesses, and nations they serve.
Trusted by U.S. Customs and Border Protection
Sayari was awarded a $7.8 million contract from U.S. Customs and Border Protection (CBP) to support mitigation of ongoing global supply chain risks and ensure major U.S. corporations comply with import regulations, including new directives like the Uyghur Forced Labor Prevention Act (UFLPA).
Surface the
Insights that Protect Global Business
Harness authoritative corporate and trade records efficiently and effectively. From conducting investigations to managing ongoing supply chain risks, get a demo of Sayari.