We Spent A Decade Mapping The World’s Shadow Economy.
Sayari delivers AI grounded in real commercial intelligence and trained on real investigative tradecraft so you can prove every step of the work. You get a judgment infrastructure for the domains where getting it wrong isn’t an option.
Inside China’s New Counter-Sanctions Regime: Orders 834 and 835
Exposing the Chinese Money Laundering Networks Behind Global Crime
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.
World Model
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.
Tradecraft
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.
Superconductor
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.
See the Difference
Same query. Two very different answers…
Generic AI
// 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
Sayari AI
// 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
Who This Is For
Compliance, procurement and legal teams asking: Can I trust 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 Analyst
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
RECOGNITION
Awards and Recognition
INC. 5000 · 2025
4th Consecutive Year – Fastest-Growing US Companies
Inc. Magazine
INC. BEST WORKPLACES · 2025
Best Workplaces
Inc. Magazine
SUPPLYTECH BREAKTHROUGH · 2025
Risk Management Solution of the Year
SupplyTech Breakthrough Awards
DELOITTE FAST 500 · 2025
Technology Fast 500
Deloitte
PROCURECON · 2025
Top Procurement & TPRM Innovation
ProcureCon Awards
BACKED BY
The Only AI Built for Economic Security
See how it works – on your data, in your workflows.
No generic demos. Real intelligence, your use case.