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Financial Institutions

KYC, CDD & EDD

Home > Financial Institutions > KYC, CDD & EDD

Onboard & Monitor With Authoritative Data

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.

Our Product:

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.

Automate time-intensive AML/KYC data collection globally.

Harmonize due diligence and investigations.

Verify and enrich customer disclosures, including UBO.

Improve information sharing between first and second lines of defense.

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.

Our Product

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Product Features

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