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Enterprise Risk Intelligence Platform

Penalties surged 417%.
Your risk coverage
hasn’t kept pace.

Fortune 1000 compliance, procurement, and legal teams use Sayari to screen counterparties, trace ownership, and build audit-ready evidence — across every risk domain, from a single platform.

417%
ENFORCEMENT PENALTY SURGE
H1 2025 · DOJ/OFAC/CBP Combined
LIVE GRAPH — OWNERSHIP NETWORK
417%
ENFORCEMENT PENALTY SURGE H1 2025
6 of 10
LARGEST GLOBAL BANKS
3.4×
MORE OWNERSHIP RELATIONSHIPS
250+
JURISDICTIONS COVERED
THE MANDATE

The enterprise risk stack is broken — and decision-makers know it.

A survey of 139 senior decision-makers across Global 2000 enterprises reveals the scale of the problem — and the direction the market is moving.

Source: Sayari Global Executive Survey, 2025
91%
Risk data is siloed
across teams, tools, and workflows — producing conflicting answers for the same counterparty.
74%
Monitoring is too slow
Third-party monitoring is too time-consuming with current tools — risk surfaces after the exposure materializes.
86%
Consolidating platforms
are moving toward a single integrated risk platform. The five-vendor model is being abandoned.
53%
Lack AI expertise
don’t have in-house AI expertise for risk operations. 33% say vendor AI is too immature for regulated use.
USE CASES

Enterprise risk intelligence by workflow

Each use case maps to a specific compliance or procurement workflow — backed by the same underlying world model.

Third-Party Risk Management
Screen and monitor your entire vendor base with verified ownership data, not self-reported questionnaires.
Explore TPRM →
KYC & Beneficial Ownership
Resolve entity identity and trace ultimate beneficial owners across 250+ jurisdictions.
Explore KYC & Beneficial Ownership →
Financial Crime & AML
Trace financial networks, identify shell patterns, and map PEP relationships with source-documented evidence.
Explore Financial Crime & AML →
Sanctions & Export Controls
Screen against OFAC, BIS, and 40+ sanctions programs with ownership-chain resolution built in.
Explore Sanctions & Export Controls →
Adverse Media Monitoring
Surface meaningful negative news, litigation, and regulatory actions tied to resolved entities.
Explore Adverse Media Monitoring →
Supply Chain Risk
Map multi-tier supply chain exposure and build audit-ready evidence for regulatory compliance.
Explore Supply Chain Risk →
Forced Labor Screening
Map supply chain exposure to UFLPA Entity List and Xinjiang-linked entities with full evidence chains.
Explore Forced Labor Screening →
Trade Compliance
Screen trade flows, end-use compliance, and cross-border transactions against 40+ programs.
Explore Trade Compliance →
ESG & Sustainability
Map environmental, social, and governance exposure across counterparty networks and supply chains.
Explore ESG & Sustainability →
BY INDUSTRY

Risk intelligence built for your sector

Every industry faces different regulatory exposure, supply chain structures, and counterparty risk profiles. Sayari maps each one.

Financial Services
KYC, AML, sanctions screening, and beneficial ownership for banks, insurers, and asset managers.
Energy & Natural Resources
Sanctions, trade compliance, and supply chain risk for upstream, midstream, and downstream operators.
Technology & Software
Export controls, end-use screening, and investor risk for tech companies navigating dual-use regulations.
Industrial Manufacturing
Multi-tier supply chain visibility, forced labor screening, and trade compliance across global operations.
Electronics & Semiconductors
BIS Entity List screening, conflict mineral tracing, and export control compliance for chip supply chains.
Consumer Goods & Retail
UFLPA compliance, supplier due diligence, and ESG risk mapping across global retail supply chains.
Aerospace & Defense
ITAR/EAR compliance, foreign ownership screening, and counterparty vetting for defense supply chains.
Automotive
UFLPA, forced labor, and multi-tier supply chain risk for OEMs and Tier 1–3 automotive suppliers.
WHY SAYARI

Enterprise compliance can’t run on self-reported questionnaires and keyword searches. It runs on verified relationships. Evidence, not assertions.

Resolution, not matching
Sayari resolves entities across 10.6B+ records before they reach your screening queue — fewer false positives, fewer missed connections, less analyst fatigue.
Ownership depth, not surface data
3.4× more ownership relationships than direct registry lookups. Trace through shell companies, nominee directors, and multi-layered structures to the ultimate beneficial owner.
One platform, every domain
KYC, sanctions, AML, supply chain, forced labor, ESG — mapped to a single world model. No more reconciling data across five different vendors.
RESULTS
72%
False positive reduction at a top-10 global bank
3.4×
More ownership relationships vs direct lookups
10×
Faster network mapping vs manual investigation
TRUSTED BY
Fortune 1000 manufacturers
Top 10 global banks
Big 4 advisory firms
Global insurers & asset managers
PLATFORM ARCHITECTURE

How Sayari’s platform works together

One unified data model. Multiple products serving different workflows. All connected through a single commercial world model.

FOUNDATION: COMMERCIAL WORLD MODEL
1.5B+ Entities
Global corporations, individuals, government records across 250+ jurisdictions — the data substrate for every product.
250M+ Relationships
Ownership networks, directors, UBOs, and trading connections — 3.4× deeper than direct registry lookups.
Source-Documented
Every finding traces to government registries, customs agencies, and regulatory filings — full provenance, no aggregation.
Accessed through API, MCP, or integrated workflows
PRODUCTS: ENTERPRISE WORKFLOWS
Graph + Map
Entity resolution & geospatial intelligence for investigation and trade compliance.
LIVE
Signal
Risk screening data (sanctions, export controls, regulatory lists) integrated with world model.
LIVE
Guide
TPRM & due diligence workflows with automated evidence collection.
LIVE
Pilot
AI-native commercial risk superagent. Proactive risk intelligence, judgment-scored.
BETA
Graph AI
AI-native evolution of Graph+Map. Autonomous investigation agents orchestrated by Superconductor.
SOON
All products share the same underlying Commercial World Model — no data reconciliation between teams, no conflicting answers for the same counterparty.
Unified through judgment infrastructure and orchestration
ORCHESTRATION: SUPERCONDUCTOR & ONTOLOGY
Superconductor
Orchestration layer that routes judgment across products, ensures consistent reasoning, and embeds tradecraft across AI agents and workflows.
Ontology
Encoded tradecraft for sanctions, export controls, AML, KYC, supply chain, and ESG. Judgment at scale.
THE RESULT
One platform, unified answers. Enterprise compliance teams eliminate tool sprawl, data reconciliation, and conflicting risk decisions — all while maintaining audit-ready evidence chains on every finding.
1
Unified data model
5
Products + workflows
0
Data reconciliation
INTELLIGENCE & RESOURCES

Latest for enterprise teams

All resources →
FREQUENTLY ASKED QUESTIONS

What enterprise buyers ask us

Most enterprises run 5–7 separate tools for sanctions screening, KYC, supply chain risk, adverse media, and ESG — each producing conflicting answers for the same counterparty. Sayari resolves every entity against a single commercial world model, delivering unified risk intelligence across all domains from one platform powered by Sayari Guide — our orchestration layer that ensures consistent entity resolution across every domain. This eliminates reconciliation overhead and gives every team the same verified answer.

Sayari deploys through API integrations, pre-built connectors for major ERP and GRC platforms, and a web application for investigative workflows. Most enterprise deployments achieve initial value within weeks, not months — starting with batch screening of the existing vendor portfolio and expanding to continuous monitoring and embedded workflow integration over time.

Traditional compliance databases aggregate third-party data, often months behind reality. Sayari sources directly from government corporate registries, customs agencies, and regulatory bodies across 250+ jurisdictions — providing primary-source data with full provenance. This means every finding traces to an original government record, not a derived or aggregated score.

Yes. Sayari’s platform is designed for the convergence reality — where compliance, procurement, legal, supply chain, and security teams all need risk intelligence on the same counterparties. A single Sayari deployment serves all these teams, eliminating the duplication where the same vendor gets screened 3–5 times by different departments using different tools.

Sayari’s approach to AI prioritizes verifiable reasoning over fluent output. Every AI-assisted finding includes the evidence chain and source documentation — no black-box risk scores. This means compliance teams can defend AI-assisted decisions to regulators with the same rigor as manual analysis, because the reasoning path is fully examinable.

GET STARTED

See Sayari on your counterparty list.

Request a demo and see how Sayari performs against your specific vendor base, screening volume, and risk domains.