Enterprise

Enterprise Risk Intelligence Platform

Penalties surged 417%. Your risk coverage hasn’t kept pace.

Fortune 1000 compliance, procurement, and legal teams use Sayari to screen counterparties, trace ownership, and build audit-ready evidence – across every risk domain, from a single platform.

417%

ENFORCEMENT PENALTY SURGE H1 2025 · DOJ/OFAC/CBP Combined

LIVE GRAPH – OWNERSHIP NETWORK

417%

ENFORCEMENT PENALTY SURGE H1 2025

>25%

OF TOP 35 GLOBAL BANKS

3.4×

MORE OWNERSHIP RELATIONSHIPS

250+

JURISDICTIONS COVERED

THE MANDATE

The enterprise risk stack is broken – and decision-makers know it.

A survey of 139 senior decision-makers across Global 2000 enterprises reveals the scale of the problem – and the direction the market is moving.

Source: Sayari Global Executive Survey, 2025

91%

Risk data is siloed
across teams, tools, and workflows – producing conflicting answers for the same counterparty.

74%

Monitoring is too slow
Third-party monitoring is too time-consuming with current tools – risk surfaces after the exposure materializes.

86%

Consolidating platforms
are moving toward a single integrated risk platform. The five-vendor model is being abandoned.

53%

Lack AI expertise
don’t have in-house AI expertise for risk operations. 33% say vendor AI is too immature for regulated use.

USE CASES

Enterprise risk intelligence by workflow

Each use case maps to a specific compliance or procurement workflow – backed by the same underlying world model.

Third-Party Risk Management

Screen and monitor your entire vendor base with verified ownership data, not self-reported questionnaires.

Explore TPRM

KYC & Beneficial Ownership

Resolve entity identity and trace ultimate beneficial owners across 250+ jurisdictions.

Explore Financial Crime & AML

Financial Crime & AML

Trace financial networks, identify shell patterns, and map PEP relationships with source-documented evidence.

Explore Financial Crime & AML

Sanctions & Export Controls

Screen against OFAC, BIS, and 40+ sanctions programs with ownership-chain resolution built in.

Explore Sanctions & Export Controls

Adverse Media Monitoring

Surface meaningful negative news, litigation, and regulatory actions tied to resolved entities.

Explore Adverse Media Monitoring

Supply Chain Risk

Map multi-tier supply chain exposure and build audit-ready evidence for regulatory compliance.

Explore Supply Chain Risk

Forced Labor Screening

Map supply chain exposure to UFLPA Entity List and Xinjiang-linked entities with full evidence chains.

Explore Forced Labor Screening

Trade Compliance

Screen trade flows, end-use compliance, and cross-border transactions against 40+ programs.

Explore Trade Compliance

ESG & Sustainability

Map environmental, social, and governance exposure across counterparty networks and supply chains.

Explore ESG & Sustainability

BY INDUSTRY

Risk intelligence built for your sector

Every industry faces different regulatory exposure, supply chain structures, and counterparty risk profiles. Sayari maps each one.

Financial Services

KYC, AML, sanctions screening, and beneficial ownership for banks, insurers, and asset managers.

Learn More

Energy & Natural Resources

Sanctions, trade compliance, and supply chain risk for upstream, midstream, and downstream operators.

Learn More

Technology & Software

Export controls, end-use screening, and investor risk for tech companies navigating dual-use regulations.

Learn More

Industrial Manufacturing

Multi-tier supply chain visibility, forced labor screening, and trade compliance across global operations.

Learn More

Electronics & Semiconductors

BIS Entity List screening, conflict mineral tracing, and export control compliance for chip supply chains.

Learn More

Consumer Goods & Retail

UFLPA compliance, supplier due diligence, and ESG risk mapping across global retail supply chains.

Learn More

Aerospace & Defense

ITAR/EAR compliance, foreign ownership screening, and counterparty vetting for defense supply chains.

Learn More

Automotive

UFLPA, forced labor, and multi-tier supply chain risk for OEMs and Tier 1-3 automotive suppliers.

Learn More

WHY SAYARI

Enterprise compliance can’t run on self-reported questionnaires and keyword searches. It runs on verified relationships. Evidence, not assertions.

Resolution, not matching
Sayari resolves entities across 11.7B+ records before they reach your screening queue – fewer false positives, fewer missed connections, less analyst fatigue.

Ownership depth, not surface data
3.4× more ownership relationships than direct registry lookups. Trace through shell companies, nominee directors, and multi-layered structures to the ultimate beneficial owner.

One platform, every domain
KYC, sanctions, AML, supply chain, forced labor, ESG – mapped to a single world model. No more reconciling data across five different vendors.

RESULTS

72%

False positive reduction at a top-10 global bank

3.4×

More ownership relationships vs direct lookups

10×

Faster network mapping vs manual investigation

TRUSTED BY

Fortune 1000 manufacturers
Top 35 global banks
Big 4 advisory firms
Global insurers & asset managers

PLATFORM ARCHITECTURE

How Sayari’s platform works together

One unified data model. Multiple products serving different workflows. All connected through a single commercial world model.

FOUNDATION: COMMERCIAL WORLD MODEL

1.5B+ Entities

Global corporations, individuals, government records across 250+ jurisdictions – the data substrate for every product.

250M+ Relationships

Ownership networks, directors, UBOs, and trading connections – 3.4× deeper than direct registry lookups.

Source-Documented

Every finding traces to government registries, customs agencies, and regulatory filings – full provenance, no aggregation.

Accessed through API, MCP, or integrated workflows

PRODUCTS: ENTERPRISE WORKFLOWS

LIVE

Graph

Entity resolution & ownership intelligence. Supply Chain Mapping available as a premium add-on.

LIVE

Signal

Risk screening data (sanctions, export controls, regulatory lists) integrated with world model.

LIVE

Guide

TPRM & due diligence workflows with automated evidence collection.

BETA

Pilot

AI-native commercial risk superagent. Proactive risk intelligence, judgment-scored.

All products share the same underlying Commercial World Model – no data reconciliation between teams, no conflicting answers for the same counterparty.

ORCHESTRATION: SUPERCONDUCTOR & ONTOLOGY

Superconductor

Orchestration layer that routes judgment across products, ensures consistent reasoning, and embeds tradecraft across AI agents and workflows.

Ontology

Encoded tradecraft for sanctions, export controls, AML, KYC, supply chain, and ESG. Judgment at scale.

Unified through judgment infrastructure and orchestration

THE RESULT

One platform, unified answers. Enterprise compliance teams eliminate tool sprawl, data reconciliation, and conflicting risk decisions – all while maintaining audit-ready evidence chains on every finding.

1

Unified data model

5

Products + workflows

0

Data reconciliation

INTELLIGENCE & RESOURCES

Latest for enterprise teams

INDUSTRY REPORTS

Enterprise Risk Research

Enforcement trends, market insights, and regulatory developments shaping enterprise risk in 2025.

View Reports
CASE STUDIES

Enterprise Deployments

How Fortune 1000 companies solved TPRM, KYC, and supply chain risk challenges with Sayari.

View Cases

FREQUENTLY ASKED QUESTIONS

What enterprise buyers ask us

How does Sayari consolidate multiple risk tools into a single platform?
What does enterprise deployment look like – and how fast is time-to-value?
How does Sayari’s data differ from traditional compliance databases?
Can Sayari support multiple teams and use cases from a single subscription?
How does Sayari approach AI in regulated compliance workflows?

GET STARTED

See Sayari on your counterparty list.

Request a demo and see how Sayari performs against your specific vendor base, screening volume, and risk domains.