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SAYARI COMMERCIAL WORLD MODEL

The data substrate that enables judgment over AI.

A continuously enriched, self-repairing model of corporate and trade networks comprising three layers – Source Documents, a Knowledge Graph, and an Ontology – all built for MCP-native interaction.

world_model.resolve
{
  "query": "Meridian Trading LLC",
  "entities_resolved": 4,
  "jurisdictions": [
    "US-DE", "CY", "VG"
  ],
  "ownership_depth": 3,
  "beneficial_owner": "PEP_MATCH",
  "trade_records": 847,
  "risk_signals": [
    "sanctions_proximity",
    "ownership_opacity"
  ],
  "source_documents": 23,
  "confidence": 0.96
}
1.5B+
Entities
250+
Jurisdictions
Petabytes
Source documents
Real-time
Constantly updating
Foundation

AI is only as real as what it knows.

Every AI system reasons over some representation of the world. Most are built on aggregated, pre-structured data – incomplete and stripped of context. Sayari’s AI reasons over high-value verifiable evidence: comprehensive original documents, resolved commercial structures, expert-assessed risk.

Scale & Scope
10.6B+
source records
500M+
unique companies
3B+
entity relationships
4B+
trade records
250+
jurisdictions
700+
global sources
Architecture

Sourced. Structured. Assessed.

From raw records to resolved structures to assessed risk – every AI output anchored to evidence.

LAYER 1 – SOURCE DOCUMENTS

Source Documents

Petabytes of primary source material – court records, incorporation filings, patents, bankruptcy notices, beneficial ownership declarations, and bills of lading – in their original multilingual, unstructured form. A semantic embeddings engine vectorizes this corpus for retrieval, providing provenance and superanalyst-like retrieval and persistence of context and connections within and across document corpora.

Petabytes of primary documents
Multilingual + unstructured
Semantic embeddings for retrieval
LAYER 2 – KNOWLEDGE GRAPH

Knowledge Graph

The model of global commerce: 1.5 billion or more entities across 250+ jurisdictions, with lineage back to 2015. The graph is built on two parallel paths – deterministic (anchored in gold-standard sources) and probabilistic (logic mined from the deterministic layer and continuously refined by self-repair agents). The pre-resolution substrate is preserved alongside the resolved graph, providing grounding for adversarial checks and independent verification of any resolved assertion.

1.5B+ entities
250+ jurisdictions
Deterministic + probabilistic paths
LAYER 3 – ONTOLOGY

Ontology

The Ontology encodes the commercial ontology – companies, key people, beneficial owners, shipments, trade flows, corporate control chains – and the judgment ontology, built from eleven years of real-world commercial intelligence tradecraft. It formalizes core tradecraft skills, documented failure modes (anchoring, confidence inflation, jurisdiction blindness), and lateral creativity markers that distinguish expert analysts from competent ones.

Commercial + judgment ontology
11 years of tradecraft encoded
Failure modes + creativity markers
RESOLUTION IN ACTION

What the World Model sees that name-matching doesn’t.

Traditional Name Screening
query: “Meridian Trading LLC” result: { matches: 1, entity: “Meridian Trading LLC”, jurisdiction: “Delaware, US”, sanctions_match: false, risk_score: “LOW”, confidence: 0.88 } // Single jurisdiction checked // No ownership traversal // Name-only matching
World Model Resolution
query: “Meridian Trading LLC” world_model.resolve: { entities_matched: 4, ownership_chain: [ “Meridian Trading LLC” // Delaware └─ “Meridian Holdings Ltd” // Cyprus └─ “Horizon Global Corp” // BVI └─ “PEP_MATCH” ], trade_anomalies: 14, risk_signals: [ “sanctions_proximity”, “ownership_opacity”, “jurisdiction_layering” ], source_documents: 23, recommendation: “escalate” }
Coverage

Every relevant record type. Not just the easy ones.

Corporate registries

500M+ entities

Trade data

3.8B+ records

Sanctions & denial lists

40+ lists

Beneficial ownership

Ownership chains

Court, legal & adverse

Adverse signals

Procurement & contracting

Government contracts

Jurisdictions

Global coverage. Weighted toward where it matters.

Priority coverage of opaque jurisdictions where illicit actors hide.
Americas
95M+
45 jurisdictions
Europe
120M+
44 jurisdictions
Asia-Pacific
180M+
89 jurisdictions
Middle East & Africa
55M+
72 jurisdictions
Advantage

Primary source data. Not aggregated. Not resold.

What makes the Commercial World Model fundamentally different from aggregated data providers.

01 – Primary Source

Data origin matters.

Primary government registries and official sources, not aggregated data cleaned for resale.

Filing-level detail, not parsed summaries
Chain of evidence traceable to source
Original documents, not inferred data
02 – Entity Resolution

Cross-jurisdictional matching.

11 years of enforcement outcomes. Confidence is stated, not assumed.

250+ jurisdictions resolved
Name variation matching across scripts
Self-repairing, constantly updating
03 – Language Coverage

Multilingual processing.

Local language context preserved before transliteration across non-Latin scripts.

Arabic, Chinese, Cyrillic, Korean, Thai
Original script preserved alongside transliteration
04 – Opaque Jurisdictions

Coverage where it matters.

Prioritized coverage of non-indexed, hidden sources where illicit actors operate.

Sanctions updates in real-time
Registries updated continuously
Trade data refreshed weekly
World Model MCP · Beta

Your AI now has access to the world model.

The Sayari World Model MCP exposes all three layers – source documents, resolved structures, and risk intelligence – as 41 callable tools any AI agent can use. Standards-compliant. No custom connectors. One integration.

Query 1.5B+ entities in natural language
Traverse ownership chains mid-workflow
Retrieve primary source documents on demand
Screen against Signal modules at agent decision points
Explore the MCP →
world-model.query
// AI agent calls World Model MCP
world_model.resolve_entity({
name: “Dongfang Electric Corp”,
layers: [“structures”, “risk”]
})
// Returns:
{
entity_id: “say_abc123”,
ownership_chain: [4 entities],
signal_flags: {
military_end_user: true,
bis50: true
}
}
SUPERCONDUCTOR

Sayari Superconductor Evaluation Platform

Sayari Superconductor is zero-resistance judgment infrastructure: it orchestrates the World Model and Ontology across any AI-powered workflow, scoring every output against analyst expertise – not just accuracy. Superconductor is model-agnostic and deploys as an API call or a native sidecar with no rip-and-replace required.

SIDECONDUCTOR (EVAL-AS-A-SERVICE)

Any (query, response, context) tuple from any model can be submitted for trap detection, tradecraft scoring, and recommended next steps. Every score returns rationale, source attribution, and recommended actions, rated GREEN / AMBER / RED.

DEPLOYMENT MODES

SaaS multi-tenant, private cloud, and air-gapped sovereign deployment.

See the Commercial World Model in action.

Request a demo and we’ll show you exactly what the world model returns – on your entities.