BENEFICIAL OWNERSHIP &
FINANCIAL INTELLIGENCE

Sayari provides data intelligence platforms to power the fight against financial crime, increase corporate transparency in high-risk places, and support critical national security mission sets.

The top global financial institutions, Fortune 100 corporations, financial crime regulators, and enforcement agencies in 35 countries trust Sayari every day.

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Solutions For:

Corporations

Sayari Graph powers the identification and surveillance of 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.

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Banks

Sayari Graph powers AML and FIU teams with financial intelligence and comprehensive beneficial ownership data to ensure individuals and entities cannot use financial institutions to hide or obfuscate funds through corporate structures, shell companies, and front organizations.

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Forensics & Advisory

Sayari Graph provides analysts with accurate data that can be cited to primary source documents. This accelerates complex, cross-border investigations and reduces “boots on the ground” data acquisition costs.

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Government

Sayari is trusted by regulators, law enforcement, and national security agencies throughout the US government and allied countries.

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Sayari Graph

Sayari Graph harnesses the proliferation of digitized commercial registries and government regulatory disclosures to produce the most accurate model of commercial and financial relationships. Our proprietary pipelines collect, extract, enrich, match, and analyze high-value information from over 150 countries, enabling enterprises to have a complete picture of customers, counterparties, and competitors. Sayari Graph is delivered as a multi-tenant cloud application with an intuitive user interface, scalable API feeds, and on-premise deployment models.
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MILLION Official Public Records

Unique Document Registries

Hard-Target Countries

Unified Search Interface

Partners & Integrations

Seamless Integration at Scale

We understand that data is only useful when it can be consumed and integrated at scale. We’re proud to partner with some of the most prominent technology and product infrastructure companies in the world to enable our enterprise clients’ success.

Latest From The Blog:

In the Grace I’s Wake: Who Owned the Grace I? (Part 1)

In the Grace I’s Wake: Who Owned the Grace I? (Part 1)

May 27, 2020

This is the first in a series on Iranian sanctions evasion in the maritime shipping industry. In case you missed it, you can read the introduction here. Part 1: Our investigation into the Grace I’s ownership leads to an Emirati family with a history of supporting...

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Sayari in the News

featured in the world’s most widely read and respected publications

About Sayari

Sayari is a venture-backed and founder-led global corporate data provider and commercial intelligence platform, serving financial institutions, legal and advisory service providers, multinationals, journalists, and governments. Thousands of analysts and investigators in over 30 countries rely on our products to safely conduct cross-border trade, research front-page news stories, confidently enter new markets, and prevent financial crimes such as corruption and money laundering.
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