Map Connections. Mitigate Risk.
Global Data
Sayari provides instant access to structured business information on over 434 million companies and 495 million of their key people in over 200 jurisdictions worldwide. We’ve collected over 2.3 billion corporate disclosure documents and we’re just getting started.
434
Million+ Companies
2.3
Billion+ Documents
1
Billion+ Relationships
495
Million+ Key People
Our Customers Include:
Authoritative Data Collected & Connected
Every piece of information displayed in our products is linked to an original source document that has been extracted from an official source. These sources represent years of company formations and changes, litigation filings, asset transactions, intellectual and industrial property applications, internal commercial and foreign trade activity, civil registry notices, and many other types of public records.
Assessing risk is best done with official, carefully sourced data derived from authoritative government registries.
We Support Complex Organizations:
Financial Institutions
Powering the next generation of financial crime and risk management.
Multinationals
Navigate third party and supplier risk to really know your counterparty ecosystem.
Government
Combat financial crime, illicit networks and gain visiblity into opaque and hard target countries.
Graph Analytics
Preset and customizable financial crime graph analytics powered by the most scalable database technology on the market.
Visualization & Search
Hundreds of millions of pre-built profiles, corporate hierarchies, and network visualizations, searchable globally.
Full API Documentation
Easily integrate our global corporate data into your workflow.
Our Latest Resources:
UK Taps Sayari for Government-wide Data Analytics Contract
Press Release | 2 minutes read | Dec 5, 2022
Sayari, a commercial risk intelligence company, has recently been selected by the United Kingdom Crown Commercial Service (CCS) as a supplier for the G-Cloud 13 Framework, an agreement between the government and suppliers who provide cloud-based services. The...
Everything You Need to Know About the FATF Grey List
Encyclopedia | 5 minutes read | Nov 28, 2022
The Financial Action Task Force (FATF) is an intergovernmental organization founded in 1989 with the mission to standardize AML efforts internationally. One of those standards they issue is known externally as the “Grey List,” or the Jurisdictions under Increased...
3 AML Trends to Look Out for in 2023
Insights | 5 minutes read | Nov 16, 2022
As an eventful year in the anti-money laundering (AML) industry approaches an end, a few trends have the potential to shape the coming years. As major global events and new regulations continue to pose new challenges for compliance teams, there will be an increased...
Get Started
Let a Sayari expert show you how easy it can be to integrate our global public records and advanced analytics into your financial crime and third party risk program to verify, monitor, and investigate customers and counterparties.
