Financial Crime
Accelerate Cross-Border Investigations Into Illicit Financial Activity
Features
Global sanctions and watchlists
Access enriched sanctions and watchlists with >50% owned subsidiaries, joint ventures, business and trade partners, and more.
Detailed company profiles
Speed up investigations with company profiles consolidated from 850+ corporate and trade data sources and 350+ international watchlists.
Batch upload and screening
Upload customer or counterparty lists and screen them for hidden compliance, business, and reputational risks within seconds.
Built-in data provenance
Access reliable public record source documents needed for SARs and other reporting from directly within the platform.
Investigations
Respond to even the most complex alerts and investigation requests with speed and confidence.
Speed up investigations with entity profiles consolidated from 850+ global corporate and trade data sources.
Trace nested ownership and control across borders and into offshore jurisdictions using authoritative public records.
Access source documents needed for reporting from directly within the platform.
Tailor searches to your exact requirements with basic and advanced searching and fully customizable filters.
Enhanced Due Diligence
Conduct enhanced due diligence on high-risk customers quickly and effectively, even where business operations and investments cross borders.
Drive effective EDD at scale with more than 450 corporate data sources and 350 international sanctions and watchlists
Trace nested ownership and control across borders and through offshore jurisdictions using authoritative public records
Tailor searches to your exact requirements with basic and advanced searching and fully customizable filters
Sanctions
Protect your institution from direct and indirect sanctions exposure with Sayari, trusted by regulators including the U.S. Department of the Treasury.
Access enriched global sanctions lists with identifying information, majority-owned subsidiaries, corporate structures, trading partners, and more
Quickly uncover hidden risk with proprietary risk indicators targeting not only sanctions lists but also indirect exposure via nested ownership
Enrich suspicious activity reports with authoritative primary source documents and exportable visualizations
Financial Intelligence
Report more effectively on suspicious activity and complex threads in financial crime priority areas, per guidance from the FATF and the Wolfsberg Group.
Access comprehensive beneficial ownership information from even hard-target jurisdictions like China, Mexico, Russia, and offshores
Drive cross-border network discovery and investigations with robust graph analytics and visualizations
Enrich suspicious activity reports with authoritative primary source documents accessible within the platform
Sayari Also Supports
Trusted by the Regulators & the Regulated
Sayari helps reduce systemic risk by prioritizing transparency, giving organizations more power to protect the people, businesses, and nations they serve.
“We have really come to rely on Sayari as a foundational resource. […] The indictment listed the shell companies, but when we put them in Sayari we found connections to 15-20 more companies, which we then used to better identify [the bank’s] exposure to this risk. We wouldn’t have found this without Sayari.”
Ensure Compliance with Comprehensive Risk Intelligence
Harness authoritative public records efficiently and effectively. Get a trial of Sayari to find out how your organization can conduct investigations that yield results.