A living, breathing model of the commercial & financial world
We build search products that allow users to find corporate, financial and public records in hard-target countries. Our products cover emerging, frontier and offshore financial center markets, and include corporate registries, official gazettes, litigation, vital records, customs data and real property.
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.
official public records
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.
Antigua and Barbuda
Obtain beneficial ownership in traditionally opaque places like Mexico, China, Russia, Lebanon, Turkey, and dozens more.
Trace corporate structures across jurisdictions with universal search. We’ve made reverse searches possible in every jurisdiction.
Access our library of original documents to ensure data veracity and provenance. Follow source URLs to verify live registry information.
Integrate information from our products into your own databases through customizable data feeds and APIs. Plus, all primary source documents are fully downloadable.
Instantly conduct client due diligence, know your vendor checks, confirm beneficial ownership, and financial investigations across the world, rather than relying on local contractors.
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.
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.
Navigate between corporate ownership and customs records to map the commercial activity, ownership structures and previously unknown relationships of brand protection and enforcement targets.
Patrick Hernandez, Transnational Programs Director
Middle East and North Africa Analyst Team
Kaitlin Martin, Analyst