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
>25%
OF TOP 35 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.
KYC & Beneficial Ownership
Resolve entity identity and trace ultimate beneficial owners across 250+ jurisdictions.
Financial Crime & AML
Trace financial networks, identify shell patterns, and map PEP relationships with source-documented evidence.
Sanctions & Export Controls
Screen against OFAC, BIS, and 40+ sanctions programs with ownership-chain resolution built in.
Adverse Media Monitoring
Surface meaningful negative news, litigation, and regulatory actions tied to resolved entities.
Supply Chain Risk
Map multi-tier supply chain exposure and build audit-ready evidence for regulatory compliance.
Forced Labor Screening
Map supply chain exposure to UFLPA Entity List and Xinjiang-linked entities with full evidence chains.
Trade Compliance
Screen trade flows, end-use compliance, and cross-border transactions against 40+ programs.
ESG & Sustainability
Map environmental, social, and governance exposure across counterparty networks and supply chains.
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 11.7B+ 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 35 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
Entity resolution & ownership intelligence. Supply Chain Mapping available as a premium add-on.
Signal
Risk screening data (sanctions, export controls, regulatory lists) integrated with world model.
Guide
TPRM & due diligence workflows with automated evidence collection.
Pilot
AI-native commercial risk superagent. Proactive risk intelligence, judgment-scored.
All products share the same underlying Commercial World Model – no data reconciliation between teams, no conflicting answers for the same counterparty.
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.
Unified through judgment infrastructure and orchestration
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
Enterprise Risk Research
Enforcement trends, market insights, and regulatory developments shaping enterprise risk in 2025.
Enterprise Deployments
How Fortune 1000 companies solved TPRM, KYC, and supply chain risk challenges with Sayari.
FREQUENTLY ASKED QUESTIONS
What enterprise buyers ask us
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.