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Graph questions, include:

  • Understanding the difference between entity profiles and records
  • Knowing how to interpret dates/historical records in graph
  • Advanced Search Functionality
  • Google Translate API
  • And many more…

Presented By:

Ahmed Zuhairy

Ahmed is a Middle East and North Africa (MENA) Analyst at Sayari, where he uses public records to research issues of financial crime and global risk. He has a background in Arab studies with a focus on Iraqi politics and was living and working in the Middle East before joining Sayari.

Ashley Pratt

Ashley is the Trial Manager at Sayari. She supports trial user onboarding and user platform experience. Ashley has a background in international relations and open-source research. Previously, Ashley was working for Exiger Diligence on due diligence projects in Spanish and English.

Bjorn Kjelstad

Bjorn Kjelstad is the lead Latin America analyst at Sayari, where he specializes in using public records to investigate transnational criminal networks. He previously worked in Medellin, Colombia for InsightCrime, where he reported on organized crime.

About Sayari

Sayari empowers government and industry to protect finance, trade and security systems by illuminating the global commercial networks through connected public data and documents. Providing commercial intelligence data from over 250 jurisdictions worldwide, Sayari delivers the entity network visualizations and intuitive risk identifications that decision makers need to stay proactively informed and power safer global commerce.

Since its founding in 2015, Sayari has earned the trust of top financial institutions, Fortune 100 corporations and government agencies, securing a $40M Series C in 2021. Sayari is headquartered in Washington, D.C., and its solutions are used by more than 3,000 frontline analysts in 35 countries.