Data Foundation
The data foundation that makes judgment possible.
10.6B+ source records. 500M+ companies. 250+ jurisdictions. Built from primary government registries and official sources – not aggregated data cleaned for resale.
data_foundation.query
{
“entity”: “Meridian Trading LLC”,
“sources_matched”: 23,
“source_types”: [
“corporate_registry”,
“trade_filing”,
“beneficial_ownership”,
“court_record”
],
“jurisdictions”: [“US-DE”, “CY”, “VG”],
“freshness”: “2h ago”,
“primary_source”: true
}
Scale & Coverage
The data that powers the World Model.
Every record sourced from primary government registries, parsed by domain experts, and resolved against 11 years of enforcement outcomes.
10.6B+
Source records
500M+
Companies
250+
Jurisdictions
Foundation Architecture
Built on a three-layer architecture.
Source → Data → Knowledge
The Data Foundation rests on three tightly integrated layers. Source Documents ingest from primary government registries. Real-World Data resolves entities across jurisdictions using 11 years of enforcement history. The Knowledge Graph connects it all, evaluated by Superconductor for judgment quality.
Every record sourced from primary government registries, parsed by domain experts, and resolved against 11 years of enforcement outcomes.
- Primary-source ingestion from government registries
- Expert parsing and entity resolution across 250+ jurisdictions
- Knowledge Graph resolved against 11 years of enforcement outcomes
- Superconductor evaluation of resolution quality
- Real-time sanctions and beneficial ownership updates
Content coverage
Corporate registrations
500M+ verified company records
Beneficial ownership
3B+ relationships, 11 years history
Sanctions & lists
40+ integrated lists, real-time updates
Trade intelligence
4B+ trade transactions
SOURCE QUALITY IN ACTION
What primary-source data reveals that aggregated data can’t.
Aggregated Data Provider
result: {
name: “Meridian Trading LLC”,
jurisdiction: “Delaware”,
status: “Active”,
source: “third_party_aggregator”,
last_updated: “6 months ago”,
ownership: “unavailable”,
trade_data: “unavailable”,
risk_flags: 0
}
// Single source. Stale data.
// No ownership chain.
// No trade intelligence.
Sayari Data Foundation
data_foundation.resolve: {
sources_matched: 23,
source_types: [
“DE_corp_registry”, // primary
“CY_beneficial_ownership”, // primary
“VG_company_filing”, // primary
“trade_customs_data” // 847 records
],
ownership_depth: 3,
beneficial_owner: “PEP_MATCH”,
freshness: “2h ago”,
risk_signals: 4
}
The Sayari Stack
The foundation powers every pillar.
10.6B+ source records. The substrate.
Primary government registries organized into 1.5B+ entities across 250+ jurisdictions.
- Primary source ingestion
- Multilingual entity resolution
- Real-time sanctions updates
Unified entity resolution & intelligence.
Ownership graphs, commercial intelligence. Accessed via Graph, Signal, Map, Guide, and Data Access.
- 1.5B+ resolved entities
- Dynamic knowledge graph
- Cross-jurisdictional matching
Tradecraft codified as evaluation rules.
7 skills, 13 trap patterns, 67,000 labeled decisions. Human-validated, not machine-generated.
- Analyst expertise formalized
- Failure mode detection
Judgment infrastructure for AI workflows.
Orchestrates evaluation across any AI-powered workflow. Model-agnostic, domain-specific.
- GREEN / AMBER / RED scoring
- Eval-as-a-service deployment
Coverage Highlights
Built from 250+ jurisdictions. Optimized for opacity.
The Data Foundation covers the markets that matter most – including the opaque jurisdictions where sanctions evaders, export control circumventors, and financial crime actors specifically choose to hide.
250+
Jurisdictions
500M+
Entities
3.8B+
Trade transactions
Coverage Strategy
Coverage spans six regional strategies, each optimized for different compliance and security use cases:
Primary source ingestion – Direct collection from government registries in original language and structure
Local-language processing – Arabic, Chinese, Cyrillic, Korean, Thai, and other non-Latin scripts preserved before transliteration
Entity resolution – Unified records across 250+ jurisdictions, resolving the same company across multiple sources
Real-time updates – Sanctions lists in minutes, registries continuously, trade data weekly
Six Regional Strategies
- Americas
- Europe
- Asia-Pacific
- MENA & Africa
- Central Asia & CIS
- Opaque Jurisdictions
Learn about coverage in each region, the opaque jurisdictions we prioritize, and how data freshness works across source types.
Implementation Path
Start with what you have. Add judgment when you’re ready.
Start with what you have
Connect the Data Foundation to your existing systems. Load your entity lists, customer portfolios, and target screening sets. Begin resolving ownership immediately.
Layer on investigative judgment
Use Graph to investigate ownership networks, Signal to screen at scale, and Guide for analyst-speed research. The Data Foundation powers all three with unified entity resolution.
Move to Superconductor
When you’re ready, connect AI reasoning to the world model. Superconductor automates investigation workflows, decision workflows, and threat intelligence synthesis at enterprise scale.
See the data foundation in action.
The only commercial world model built from primary government sources. Request a demo and we’ll show you exactly what the world model returns – on your entities.