The ability to visualize a complex, cross-border corporate network and easily export network charts and official document sourcing supports verification/enrichment of customer disclosures and improves information sharing between first and second lines of defense.
Sayari’s graph-based technology automatically builds a map of relationships between customers and their associated parties, provides answers to key regulatory questions such as beneficial ownership, all while providing access to original source documents and an audit trail.
We Can Help With:
Efficiently and effectively onboard complex customers with reliable data globally so you can:
Minimize customer contact and requests for information.
Verify and enrich customer disclosures, including UBO.
Automate time-intensive AML/KYC data collection globally.
Improve information sharing between first and second lines of defense.
Harmonize due diligence and investigations.
Document your work with access to original sources.
Beneficial Ownership & Financial Data Intelligence
Access millions of official public records and fight financial crime. Sayari provides world-wide beneficial ownership and financial intelligence data at scale.