Map Connections. Mitigate Risk.
Million Key People
Our Customers Include:
Authoritative Data Collected & Connected
Every piece of information displayed in our products is linked to an original source document that has been extracted from an official source. These sources represent years of company formations and changes, litigation filings, asset transactions, intellectual and industrial property applications, internal commercial and foreign trade activity, civil registry notices, and many other types of public records.
Assessing risk is best done with official, carefully sourced data derived from authoritative government registries.
We Support Complex Organizations:
Powering the next generation of financial crime and risk management.
Navigate third party and supplier risk to really know your counterparty ecosystem.
Combat financial crime, illicit networks and gain visiblity into opaque and hard target countries.
Preset and customizable financial crime graph analytics powered by the most scalable database technology on the market.
Visualization & Search
Hundreds of millions of pre-built profiles, corporate hierarchies, and network visualizations, searchable globally.
Full API Documentation
Easily integrate our global corporate data into your workflow.
Our Latest Resources:
Identifying Trade-Based Money Laundering Risk Using Public Data: An Analysis of the Nader Farhat Network in Paraguay and the U.S.
Trade-based money laundering (TBML) continues to serve as one of the most viable means to launder ill-obtained proceeds. Increasingly complex global supply chains provide bad actors with the infrastructure they need to slip under the radar and move illicit value...
Tune in as Sayari Senior Analyst Alex Bate and VP of Content Jessica Abell walk through three specific techniques for identifying potential Chinese military end users using public records.
$20 Million Illegal Gold Scheme Highlights Ongoing Vulnerabilities of Gold Supply Chains in Colombia
A Colombian precious metals company implicated in a $20 million dollar illegal gold scheme has sent at least 42 shipments of gold between July 2019 and September 2020 to a large smelter and international gold exporter based in Southwestern Colombia, according to...