Sayari is the judgment infrastructure for trustworthy AI in economic security and commercial risk. It maps 1.5 billion entities across 250+ jurisdictions using primary-source commercial data.

What problems does Sayari solve?

Sayari helps enterprises and government agencies with third-party risk management, KYC and beneficial ownership, sanctions and export controls compliance, forced labor screening, financial crime detection, and supply chain risk management.

Is Sayari FedRAMP authorized?

Yes. Sayari is FedRAMP authorized and SOC 2 Type II certified. Over 15 U.S. government agencies rely on Sayari for national security missions.

How does Sayari compare to legacy risk platforms?

Unlike legacy platforms that rely on name-string matching, Sayari performs entity resolution on hard identifiers and automated multi-hop beneficial ownership identification. Enterprise customers report 72% fewer false positives and 3.4x deeper ownership traversal.

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AI THAT EARNS YOUR TRUST

We Spent A Decade Mapping The World’s Shadow Economy.
Now we’ve built the judgment infrastructure that lets AI navigate it.

Name: Sayari Commercial World Model
Creator: Sayari
License: https://sayari.com/terms/

No confident-sounding answers you can’t trace. Sayari delivers AI grounded in real commercial intelligence and trained on real investigative tradecraft — AI that proves every step of its work. Judgment infrastructure for the domains where getting it wrong isn’t an option.

Request a Demo → See How It Works

1.5B+

Entities Resolved

250+

Jurisdictions

11 yrs

Commercial Intelligence

Trusted by the Most Demanding Organizations in the World

The Problem

Generic AI gives you a confident answer. That’s exactly the problem.

$450B

spent on enterprise AI in 2026

“Almost none of it assesses whether AI can be trusted.”

Screen counterparties across sanctioned jurisdictions where beneficial ownership is hidden behind layers of shell companies. Map a supply chain back to source across dozens of countries. Trace a network that was designed to be invisible.

Generic AI will give you a confident answer. It might even be right. But you can’t verify it, you can’t explain it to a regulator, and when it’s wrong — and it will be wrong — you won’t know until the audit, the penalty, or the headline.

The gap isn’t data. It isn’t AI. It’s the judgment between them.

The Promise

Intelligence you can verify. Judgment that scales.

Your team starts from assessed intelligence, not raw data. Every output is scored, sourced, and explainable. When the AI doesn’t know something, it says so. When it finds something, it shows you why. The judgment underneath is sound — and it performs the same at a million queries as it does at one.

The most comprehensive structured model of global commerce ever built

1.5B+ entities across 250+ jurisdictions, sourced from petabytes of primary documents, continuously updating. The foundation no generic AI has access to.

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Trained on the reasoning skills drawn from thousands of real investigations

Failure modes and judgment criteria formalized into the system that both trains our AI and evaluates its performance — so quality is baked in, not bolted on.

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Evaluation infrastructure that proves quality before you deploy

Superconductor scores every output against tradecraft standards before it reaches your team. Quality proven before you deploy — not promised after the fact.

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See the Difference

Same query. Two very different answers…

Generic AI

High Confidence

// Screen Meridian Trading LLC for sanctions exposure

Meridian Trading LLC does not appear on OFAC, EU,
or UN consolidated sanctions lists. The company is
registered in Malta and operates in standard
commercial sectors. No adverse media identified.

This assessment carries high confidence.

// No chain-of-ownership traversal
// No source citation
// Unverifiable

Confident assertion based on surface data. Cannot be traced to primary sources. You have no way to know when it’s wrong.

Sayari AI

Calibrated Uncertainty

// Screen Meridian Trading LLC for sanctions exposure

Likely exposure: Roughly Even Chance to Likely

Tier-1 suppliers clean.
One Tier-2 supplier — Baikal Industrial Partners,
registered Vladivostok 2019 — shares three officers
with a sanctioned entity added to OFAC SDN Q3 2024.

Confidence limited by incomplete filing data.
Recommend manual review of Austrian registries
before clearing.

// Elevated · 3-hop ownership chain · OFAC SDN Q3 2024

OFAC SDN RU Company Registry MT Trade Filings AT Registry (incomplete)

Grounded. Specific. Calibrated uncertainty. Every finding shows its work.

Who This Is For

…and two roles. One question: can I trust this AI?

The Compliance Officer

Russia exposure. A portfolio you can’t fully see. An audit you can’t fail.

An understaffed team screening for regulatory exposure across borders.

Beneficial ownership is obscured across borders. One missed entity means audit failure, penalty, loss of trust. You need risk assessments that handle real-world complexity, show their reasoning, and map to your organization’s policies — not smooth-sounding generic guesses.

Automated ownership-chain screening across 250+ jurisdictions. Enterprise-configurable. Every flag traceable to its source document.

The Government Watchstander

Data volume is scaling. Threat velocity is scaling. Your team isn’t.

And the AI you’re being offered makes it worse in ways you can’t see.

Fluent output that reads like expert analysis but isn’t — reviewed by overloaded analysts primed to trust it. One missed connection in a sanctions evasion network, one shell company that doesn’t get flagged, and the failure cascades before anyone sees it coming.

Sayari’s AI reasons the way your best analysts do, at scale: flagging what it doesn’t know, surfacing hidden connections across billions of entities, and showing its work on every finding.

Client Results

Judgment in action.

72%

of risk Sayari discovered was absent from global watchlists — hidden in nested ownership and undisclosed relationships.

No. 3 Global Telecom Provider

60K+ business partners screened continuously

220+

countries screened at transaction speed. Entity-resolution-driven trade compliance — every party in every shipment, fully traced.

Global Logistics Provider

Full ownership chain at transaction speed

100K+

merchants screened with sub-second latency. Automated KYB through full ownership chains — no manual verification.

Global E-Commerce Platform

Sub-second KYB at global scale

4 → 1

Consolidated four separate compliance systems into a single ownership-chain resolution platform, eliminating cross-regime blind spots across every geography.

Fortune 100 Industrial Manufacturer

Full ownership chain resolution

FedRAMP Authorized

SOC 2 Type II

GDPR Compliant

In the Press