BENEFICIAL OWNERSHIP & FINANCIAL INTELLIGENCE

A living, breathing model of the commercial & financial world

svg
+100 Countries

Harvesting & Transforming Complex Data

SAYARI is a Search Company, Not a Traditional Data Vendor

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.

Collect

Structure

Normalize

Enrich

Index

Make Searchable

Clarifying Opaque Jurisdictions

Unparalleled Coverage of the Hardest-target Countries in the World

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.

350M+

official public records

208+

unique document
registries

113

hard-target
countries

8+

new sources
per week

1

unified search
interface

Built by Analysts & Investigators, for Analysts & Investigators

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.

Afghanistan

Albania

Angola

Antigua and Barbuda

Argentina

MAKING COMPLEX DATA USEFUL

Identify

BENEFICIAL OWNERSHIP

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

Uncover

CROSS-BORDER STRUCTURES

Trace corporate structures across jurisdictions with universal search. 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.

Try it now for free. No credit card needed.

Investigations & Enhanced Due Diligence

Instantly conduct client due diligence, know your vendor checks, confirm beneficial ownership, and financial investigations across the world, rather than relying on local contractors.

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.

Financial Intelligence & Compliance

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.

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.

Revealing the Beneficial Ownership of Shell Companies with Foreign-Filed Documents

Patrick Hernandez, Transnational Programs Director

05 Apr 2019
Read more

Search Tips: Finding People in Arabic Records

Middle East and North Africa Analyst Team

02 Apr 2019
Read more

The Litvinenko Case, Revisited in Open Source

Kaitlin Martin, Analyst

20 Mar 2019
Read more

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