Uncover Risk in Corporate and Trade Networks

Sayari is the Commercial Risk Intelligence Platform built to provide worldwide visibility into the relationships between businesses and individuals.

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Find More, Faster

Sayari drives greater insights into emerging threats, leading to faster, more effective global investigations.

2.8B+Records
455M+Companies
522M+Key People
1B+Relationships
Features

Harness the World’s Data Instantly

Sayari provides instant, comprehensive access to authoritatively sourced ownership data, so analysts can easily eliminate information gaps.

Features
Illuminate Commercial and Supplier Networks
Sayari connects key relationships between businesses and individuals, helping investigative teams navigate critical, obscure ties.
Features
Expose Hidden Risk
Sayari drives more effective investigations through cross-border network discovery and deeper risk insight.
Features
Ensure Confidence in Mission-Critical Decisions
Sayari provides necessary context for confident conclusions, information sharing, and reporting.
Features
Illuminate Commercial and Supplier Networks
Sayari connects key relationships between businesses and individuals, helping investigative teams navigate critical, obscure ties.
Expose Hidden Risk
Sayari drives more effective investigations through cross-border network discovery and deeper risk insight.
Ensure Confidence in Mission-Critical Decisions
Sayari provides necessary context for confident conclusions, information sharing, and reporting.

Purpose Built forAnalysis & Investigations

Analysts and investigative teams empower leaders to make informed decisions that promote a safer society. Sayari was designed to help these teams quickly understand complex connections that exist between entities for better insights into global commerce.

Global Trade

Efficiently surface entities linked to designated parties or high-risk jurisdictions using embedded watchlists, trade and maritime data, graph analytics, and geospatial search.

Financial Crime

Accelerate cross-border investigations into illicit financial activity with comprehensive beneficial ownership information from offshores and hard-target jurisdictions.

Due Diligence

Diligence complex sub-tier networks across even the most opaque borders for more accurate insight into supplier, vendor, customer, and counterparty risk.

Corporate Investigations & Risk Management

Confidently assess existing and prospective third-party risk with comprehensive, pre-computed commercial networks, embedded watchlists, and automated risk intelligence.

Law Enforcement & Regulatory

Instantly identify entities linked to designated parties and supplement networks with new investigative findings while maintaining a court-admissible paper trail.

Defense & Intelligence

Gain information advantage to influence or disrupt adversarial interests by identifying commercial entities used to conduct foreign policy and economic statecraft.

Transparency Protects the Global Economy

Sayari helps reduce systemic risk by prioritizing transparency, giving organizations more power to protect the people, businesses, and nations they serve.

What would have taken days, maybe even weeks to produce was achieved in minutes.
Chief Intelligence Officer
U.S. Federal Law Enforcement Field Office
UI is flawless and processing power has no lag.
Banking Customer
Sayari remains the best product in my arsenal.
Representative for an NGO
In the News

Trusted by U.S. Customs and Border Protection

Sayari was awarded a $7.8 million contract from U.S. Customs and Border Protection (CBP) to support mitigation of ongoing global supply chain risks and ensure major U.S. corporations comply with import regulations, including new directives like the Uyghur Forced Labor Prevention Act (UFLPA).

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Surface the Insights that Protect Global Business

Access real-time information and find the facts faster. Get a demo of Sayari Graph to find out how your organization can conduct investigations that yield results.

Request a Demo