Map Connections. Mitigate Risk.
Global Data
426
Million+ Companies
2
Billion Documents
997
Million Relationships
497
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:
Financial Institutions
Powering the next generation of financial crime and risk management.
Multinationals
Navigate third party and supplier risk to really know your counterparty ecosystem.
Government
Combat financial crime, illicit networks and gain visiblity into opaque and hard target countries.
Graph Analytics
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:
A Refresh for Corporate Transparency Faces Delays
Insights | 6 minutes read | Aug 16, 2022
In January 2021, U.S. Congress made a major commitment to expanding corporate transparency and Anti-Money Laundering (AML) regulations. The Corporate Transparency Act (CTA) was enacted as a part of the National Defense Authorization Act for Fiscal Year 2021. Despite...
Closing the Gates: U.S. House Seeks to Expand AML Regulation with the ENABLERS Act
Insights | 6 minutes read | Aug 11, 2022
Congress has taken a stand against money laundering like never before. Called the “one issue that unites Washington” by The New Republic, The ENABLERS Act was overwhelmingly passed by the U.S. House of Representatives in July. The act, Establishing New Authorities...
Emerging Strategies for Conducting FIU Investigations in a Rapid-Fire Russian Sanctions Regime
Webinars | 3 minutes read | Aug 9, 2022
Since Russia invaded Ukraine on February 24th, there have been nearly 200 separate sanction measures against the Russian state by Western nations, each designating countless entities connected with high-ranking government officials, oligarchs, and kleptocrats. With...
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Let a Sayari expert show you how easy it can be to integrate our global public records and advanced analytics into your financial crime and third party risk program to verify, monitor, and investigate customers and counterparties.
