The Data To Drive Your Insights

Whether you’re working towards better customer segmentation or customer risk ratings or looking to enhance feature engineering for better predictions, Sayari’s rich dataset can enhance your automation efforts, including unsupervised & supervised machine learning efforts.

Leverage our data to:

  • enrich your seed data
  • power your transformation efforts
  • improve your CRM

Sayari for AML & KYC Transformation

Sayari Financial Institutions Overview:


Sayari for Financial Institutions

Sayari Graph Product Features:

Normalized Global Public Records Data

Our proprietary pipelines collect, extract, enrich, match, and analyze high-value public information from over 150 countries.

Multilingual Search Across Jurisdictions & Attributes

Sayari Graph enables users to search records from around the world with the freedom to select specific data attributes or free text search.

Original Source Documentation Provided for Every Relationship & Attribute

Official public records are essential to understanding the ownership and control links tied to potential clients, vendors, or targets of an investigation.

Navigate & Visualize Cross-Border Corporate Hierarchy, UBO & Subsidiary Structures

Sayari Graph enables users to quickly navigate complex, cross-border corporate structures with network visualizations powered by custom graph-based matching and entity resolution models, built on a foundation of investigative and regional domain expertise.

Data Refreshes & Timeline View of Corporate Entities

Sayari provides time-stamped copies of records after every data refresh cycle so users can rewind ownership history and assess historical changes.

 

 


About Sayari

Sayari provides data intelligence platforms to power the fight against financial crime, increase corporate transparency in high-risk places, and support critical national security mission sets. The top global financial institutions, Fortune 100 corporations, financial crime regulators, and enforcement agencies in 35 countries trust Sayari every day.

 

Discover More