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.
Find More, Faster
Sayari drives greater insights into emerging threats, leading to faster, more effective global investigations.
Harness the World’s Data Instantly
Sayari provides instant, comprehensive access to authoritatively sourced ownership data, so analysts can easily eliminate information gaps.
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.
Efficiently surface entities linked to designated parties or high-risk jurisdictions using embedded watchlists, trade and maritime data, graph analytics, and geospatial search.Learn More
Accelerate cross-border investigations into illicit financial activity with comprehensive beneficial ownership information from offshores and hard-target jurisdictions.Learn More
Diligence complex sub-tier networks across even the most opaque borders for more accurate insight into supplier, vendor, customer, and counterparty risk.Learn More
Corporate Investigations & Risk Management
Confidently assess existing and prospective third-party risk with comprehensive, pre-computed commercial networks, embedded watchlists, and automated risk intelligence.Learn More
Law Enforcement & Regulatory
Instantly identify entities linked to designated parties and supplement networks with new investigative findings while maintaining a court-admissible paper trail.Learn More
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.
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).Learn More
Surface the Insights that Protect Global Business
Harness authoritative public records efficiently and effectively. Get a demo of Sayari Graph to find out how your organization can conduct investigations that yield results.