SAYARI

Compliance programs built on
point-in-time data don’t scale.

Chief Compliance Officers face an expanding perimeter – more regulations, more third parties, more jurisdictions, with flat or shrinking headcount. Sayari’s continuous world model scales your compliance program without scaling your team.

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THE REGULATORY REALITY

340%

increase in global AML, sanctions, and supply chain compliance requirements between 2018 and 2025. Most compliance programs have not scaled proportionally – creating systematic coverage gaps that regulators are actively targeting.

Thomson Reuters Compliance Survey 2025 · Sayari Research

THE PROBLEM

The structural gap in enterprise compliance programs

The structural gaps that point solutions can’t close.

Perimeter expansion without resource scaling

Beneficial ownership rules, UFLPA enforcement, TPRM frameworks, and sanctions program expansion have all added compliance obligations in the past 5 years. Most programs haven’t added proportional capacity.

Point-in-time data creates between-cycle exposure

Annual KYC refresh, quarterly TPRM reviews, and periodic sanctions screening all leave exposure windows between cycles. Regulators have noticed – enforcement actions increasingly cite failures that occurred between refresh cycles.

Multiple point solutions create data inconsistency

Using different vendors for KYC, AML, TPRM, and sanctions creates inconsistent entity resolution across programs – the same counterparty may be flagged in one system and clean in another.

THE SAYARI APPROACH

A world model that scales your compliance program.

Sayari provides a unified data layer for KYC, AML, sanctions, TPRM, and supply chain compliance – with continuous monitoring that catches exposure between cycles, and entity resolution consistent across all obligations.

Unified Compliance Intelligence

One world model powering KYC, AML investigation, sanctions screening, TPRM, and supply chain compliance – with consistent entity resolution across all programs.

Continuous Monitoring at Scale

Sayari Signal monitors your full customer, vendor, and counterparty portfolio continuously – alerting on new risk indicators without manual refresh scheduling.

Regulator-Ready Documentation

Every Sayari finding is linked to a source document – the specific registry filing, sanctions list entry, or adverse record – producing audit-ready evidence for regulatory examination.

API Integration for Existing Workflows

Sayari’s API integrates with your existing GRC platform, CRM, and compliance workflow tools – adding world-model intelligence without replacing your operational systems.

PRODUCT VISUAL

Sayari Graph – entity resolution view

HOW IT WORKS

From data to decision

INTEGRATE

Connect Sayari to your compliance stack

Sayari’s API connects to your existing GRC platform, customer onboarding system, and compliance workflow – deployment in days, not months.

COVER

Continuous portfolio monitoring

Your full customer, vendor, and counterparty portfolio is monitored continuously – no more exposure windows between refresh cycles.

EVIDENCE

Audit-ready documentation on demand

Source-cited findings, complete audit trails, and regulatory-ready reports are generated automatically for every compliance action.

340%

Increase in global compliance requirements since 2018

The regulatory perimeter keeps expanding – beneficial ownership, UFLPA, TPRM, and sanctions program growth have all added obligations in the past 5 years. Sayari’s world model scales your compliance coverage without requiring proportional investment in headcount or point solutions.

Sayari Research · 2025

WHY SAYARI

Legacy tools vs Sayari

LEGACY TOOLS

Multiple point solutions – inconsistent entity resolution across KYC, AML, and TPRM programs

Calendar-based refresh – systematic exposure windows between review cycles

Manual documentation burden – investigative time consumed by report compilation, not analysis

Scaling through headcount – compliance team growth can’t keep pace with regulatory perimeter expansion

SAYARI

Single world model – consistent entity resolution across all compliance obligations

Continuous monitoring – Sayari Signal eliminates exposure windows with real-time alerting

Automated documentation – source-cited reports generated automatically for every finding

Scale through data – compliance perimeter can expand without proportional headcount growth

CLIENT RESULTS

Measured outcomes from production deployments

EFFICIENCY

50%↓

Reduction in compliance program operating cost after Sayari deployment

COVERAGE

100%

Portfolio monitored continuously – no between-cycle exposure windows

SCALE

10×

Increase in compliance coverage capacity without headcount growth

PRODUCTS FOR THIS USE CASE

Sayari products that power this workflow

Sayari Graph

Entity resolution and ownership graph for 500M+ companies across 250+ jurisdictions.

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Sayari Signal

Continuous monitoring that alerts on meaningful changes – not every record update.

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Sayari API

Programmatic access to the full Sayari world model for integration into your workflows.

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FREQUENTLY ASKED QUESTIONS

Common questions about this use case

Sayari automates the ownership resolution, entity verification, and adverse media screening steps that currently require the most analyst time in compliance workflows. Customers typically report 40-60% reductions in per-investigation time after deployment, allowing compliance teams to cover more counterparties with the same headcount.

Sayari provides primary-source documentation for every finding – linking compliance decisions to verifiable corporate registry records, official sanctions lists, and court filings. This creates an auditable evidence trail that demonstrates reasonable care and supports regulatory examination responses.

Yes. Sayari’s portfolio screening and signal monitoring capabilities enable compliance leaders to produce risk-stratified views of their entire counterparty base – identifying high-risk concentrations, jurisdictional exposure, and emerging risk signals before they become enforcement or reputational events.

Sayari’s data can be aggregated into portfolio-level metrics – sanctions exposure by geography, ownership concentration in high-risk jurisdictions, adverse media trends – that translate operational compliance intelligence into the strategic risk language that boards and audit committees require.

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