Sayari

POWERING INSIGHT ACROSS BORDERS

A LIVING, BREATHING MODEL OF THE COMMERCIAL & FINANCIAL WORLD

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Sayari is a search company, not a traditional data vendor

Sayari builds search products that allow users to find corporate, financial, and public records in hard-target countries. Our products cover emerging, frontier, and offshore markets, and include corporate registries, official gazettes, litigation, vital records, customs data, and real property.

We collect, structure, normalize, enrich, and index this data, often making it searchable for the very first time.

Unparalleled coverage of the
hardest-target countries in the world

Sayari covers more emerging, frontier, and offshore markets, and provides more comprehensive data within each market.

We cover not only corporate registries, but also litigation, customs data, land and real property ownership voter and vital records, official gazettes, and public procurements.

With a single query, simultaneously search for companies in China and Panama, trade licenses in Iraq, real estate in Switzerland, and voter records in Jordan.

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

243,025,527

OFFICIAL PUBLIC RECORDS

186

UNIQUE DOCUMENT
REGISTRIES

82

HARD-TARGET
COUNTRIES

15

NEW SOURCES
PER WEEK

1

UNIFIED SEARCH
INTERFACE

CORPORATE RECORDS PROPERTY TRANSACTIONS LITIGATION RECORDS IMPORT/EXPORT RECORDS TAX RECORDS VITAL RECORDS

Built by analysts & investigators, for analysts & investigators

Sayari’s products are designed for discerning professionals in a variety of financial crime prevention and risk management roles, where the stakes are high, time is limited, and accuracy is critical.

Our core search product, SAYARI SEARCH, is designed for any analyst or investigator seeking information from difficult countries.

We offer an additional layer of pre-curated risk insights, 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.

IDENTIFY
BENEFICIAL OWNERSHIP

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

UNCOVER
CROSS-BORDER STRUCTURES

Trace corporate structures across jurisdictions with universal search. And, 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.

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INVESTIGATIONS &
ENHANCED DUE DILLIGENCE

Instantly conduct digital due diligence, KYC, and investigative checks all across the world, rather than relying on local contractors.

FINANCIAL INTELLIGENCE
& COMPLIANCE

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

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.

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.

Sanctions Evasion
Iranian Ballistic Missile Procurement through China
November 9, 2018 · READ MORE
Open Source Research
Decoding Hidden PII in Chinese Identification Numbers
October 19, 2018 · READ MORE
Open Source Research
Beyond Transliteration: Levantine Arabic Names in Spanish
September 22, 2018 · READ MORE

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

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