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BENEFICIAL OWNERSHIP & FINANCIAL INTELLIGENCE

A living, breathing model of the commercial & financial world

business insights
+100 Countries
country business search Search Source:
financial intelligence Afghanistan
corporation database Albania
Angola corporation database Angola
Argentina country database Argentina
alt Aruba
alt Bahrain
alt Benin
alt Bermuda
alt Bolivia
alt Brazil
alt Bulgaria
alt Cayman Islands
alt Cambodia
alt Chile
alt China
alt Colombia
alt Cote d'Ivoire
alt Curacao
alt Cyprus
alt Czech Republic
alt Dominican Republic
alt Ecuador
alt Egypt
alt El Salvador
alt France
alt Greece
alt Guatemala
alt Honduras
alt Hong Kong
alt Iceland
alt Indonesia
alt Iran
alt Iraq
alt Jordan
alt Kosovo
alt Kuwait
alt Lebanon
alt Latvia
alt Macau
alt Malaysia
alt Malta
alt Mauritius
alt Mexico
alt Montenegro
alt Mozambique
alt Myanmar
alt Niger
alt North Korea
alt Oman
alt Pakistan
alt Palestine
alt Panama
alt Paraguay
alt Peru
alt Portugal
alt Qatar
alt Romania
alt Saudi Arabia
alt Russia
alt Singapore
alt South Sudan
alt Spain
alt Switzerland
alt Syria
alt Taiwan
alt Thailand
alt Togo
alt Turkey
alt Ukraine
alt United Kingdom
alt Uruguay
alt USA
alt Venezuela
Vietnam Corporation Database Vietnam
offshore financial center markets corporate registries civil litigation registries property ownership vital records official gazettes public procurements search company registries OFFICIAL PUBLIC RECORDS UNIQUE DOCUMENT REGISTRIES HARD-TARGET COUNTRIES NEW SOURCES UNIFIED Corporation SEARCH Analysts & Investigators open source intelligence third party risk management

Clarifying Opaque Jurisdictions

Unparalleled Coverage of the Hardest-target Countries in the World

We cover more emerging, frontier and offshore financial center markets, and provide more comprehensive data within each market

We cover corporate registries, civil litigation registries, customs and import/export data, land and real property ownership, vital records, official gazettes, and public procurements.

With a single query, simultaneously search company registries in China, Mexico, Panama, and offshore jurisdictions, corporate registrations in Iraq and Turkey, property records in Switzerland and Lebanon, and vital records in Jordan and Venezuela.

We don’t charge by search or download, so feel free to explore.

500M+

official public records

208+

unique document
registries

113

hard-target
countries

8+

new sources
per week

1

unified search
interface

Built by Analysts & Investigators, for Analysts & Investigators

Our products are designed for open source intelligence analysts and corporate risk management professionals in a variety of financial crime prevention and third party risk management roles, where the stakes are high, time is limited, and accuracy is critical.

Our core product, SAYARI SEARCH, is designed for any OSINT analyst, AML compliance professional, or financial crime investigator seeking beneficial ownership and identity intelligence information from difficult countries. We offer an additional layer of curated risk insights focused on OFAC sanctions and terror financing, SAYARI INTEL, delivered as a graph database of connections between known high-risk targets and their previously unknown associations. Access both of our products through our cloud- based user interface, via API, or via a data feed.

Afghanistan

Albania

Angola

Antigua and Barbuda

Argentina

MAKING COMPLEX DATA USEFUL

Identify

BENEFICIAL OWNERSHIP

Obtain beneficial ownership in traditionally opaque places like Mexico, China, Russia, Lebanon, Turkey, and dozens more.

Uncover

CROSS-BORDER STRUCTURES

Trace corporate structures across jurisdictions with universal search. We’ve made reverse searches possible in every jurisdiction.

Verify

ORIGINAL SOURCE DOCUMENTATION

Access our library of original documents to ensure data veracity and provenance. Follow source URLs to verify live registry information.

Integrate

OUR DATA

Integrate information from our products into your own databases through customizable data feeds and APIs. Plus, all primary source documents are fully downloadable.

Map

CORPORATE CHANGES OVER TIME

View time-stamped copies of records to rewind ownership history and assess historical changes.

Try it now for free. No credit card needed.

Investigations & Enhanced Due Diligence

Instantly conduct client due diligence, know your vendor checks, confirm beneficial ownership, and financial investigations across the world, rather than relying on local contractors.

Supply Chain & Third Party Risk Management

Monitor third party risk from customers, suppliers, agents, distributors, and joint venture partners. Automatically enrich your internal data on third-party relationships and supply chain partners.

Financial Intelligence & Compliance

Uncover potentially problematic non-obvious relationships to sanctions, AML, terror financing or other financial crime targets. Obtain and verify beneficial ownership and control information on customers, associates and transaction counterparties.

Brand Protection & Enforcement

Navigate between corporate ownership and customs records to map the commercial activity, ownership structures and previously unknown relationships of brand protection and enforcement targets.

How to Investigate Financial Crime in Eastern Europe Using Sales Receipts

Chris Benevento

06 Nov 2019
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Chinese Corporate Records Reveal Foreign Investment in U.S. Energy Infrastructure

Mycal Ford

30 Oct 2019
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Uncovering Hikvision Subsidiaries in the Open Source

Sayari Analysts

10 Oct 2019
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Sayari has been featured recently and repeatedly in some of the world’s most widely read and respected publications: