Map Connections. Mitigate Risk.
Global Data
Sayari provides instant access to structured business information on over 430 million companies and 490 million of their key people in over 200 jurisdictions worldwide. We’ve collected 2 billion corporate disclosure documents and we’re just getting started.
430
Million+ Companies
2
Billion Documents
1
Billion Relationships
490
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:
Everything You Need to Know About Human Rights Violations
Encyclopedia | 8 minutes read | Sep 22, 2022
In 1948, a declaration was made at the United Nations General Assembly in Paris that listed for the first time the fundamental human rights that should be universally protected. Drafted by representatives from all regions of the world, the Universal Declaration of...
Everything You Need to Know About Ultimate Beneficial Ownership (UBO)
Encyclopedia | 6 minutes read | Sep 16, 2022
There is an industry-wide expectation for banks and corporations to know the individuals and entities they do business with. Ultimate beneficial ownership (UBO) refers to the natural person who ultimately owns or controls a company, or the ultimate beneficiary when an...
Money Laundering Through the Property Sector: Headline Cases in Review
Webinars | 4 minutes read | Sep 7, 2022
Illicit actors have long used the real estate sector to launder ill-gotten gains. And although the property sector has been subject to increasingly stringent anti-money laundering regulations across the globe, these regulations are often poorly enforced. The...
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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.
