Know
Your...
Data Intelligence Solutions For:
Multinationals
Sayari Graph powers the identification and surveillance of 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.
Financials
Sayari Graph powers AML and FIU teams with financial intelligence and comprehensive beneficial ownership data to ensure individuals and entities cannot use financial institutions to hide or obfuscate funds through corporate structures, shell companies, and front organizations.
Advisory Services
Sayari Graph provides analysts with accurate data that can be cited to primary source documents. This accelerates complex, cross-border investigations and reduces “boots on the ground” data acquisition costs.
Government
Sayari is trusted by regulators, law enforcement, and national security agencies throughout the US government and allied countries.
Sayari Graph
million documents
million relationships
million key people
million companies
countries
Partners & Integrations
Seamless Integration at Scale
Latest From The Blog:
U.S. AML Posture Tightening But Gaps Remain: Open, Connected Data Can Help Ease Challenges
The AML Act (“the Act”) enacted in January 2021 includes several measures to help financial institutions (FI) not only better understand their risks but also better mitigate their risks. However, gaps remain that raise important questions for FIs. In particular, quite...
Proliferation Financing: FATF Now Calls on Banks To Mitigate Risks
The Financial Action Task Force (FATF) in October 2020 adopted amendments expanding Recommendation 1 to include proliferation financing (PF) risk, in addition to money laundering and terrorist financing risks. Key PF typologies clearly demonstrate that certain open...
Tax Havens & Offshores: Public Registries & Network Analysis Can Mitigate Jurisdictional Challenges to KYC & Investigations
While the lack of corporate transparency in offshore jurisdictions poses a significant due diligence challenge, not all offshores are as opaque as they seem. Easily accessible public registries from offshore jurisdictions combined with creative analytical techniques...
Sayari in the News
featured in the world’s most widely read and respected publications
About Sayari
