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The Sayari platform empowers investigative teams to quickly find high risk corporate connections
Our Customers Include:
Sayari: Decreasing time to insight for investigative teams
Finding connections in business ownership structure shouldn’t be like finding a needle in a haystack
Robust Global Data
Investigating corporate ownership outside of the US? Sayari has the most comprehensive database with a global footprint including 479 million companies and 489 million of their key people in nearly 200 countries worldwide.
Complete Flexibility & Easy Usability
We believe analysts and investigators shouldn’t have to waste time navigating an archaic user experience. Users can choose whether to drop Sayari data in their current workflow or in the Sayari Graph platform.
Authoritatively Sourced Data
Sayari only pulls data from high quality data sources. 93.9% of Sayari’s proprietary data is linked to original source documents from an official sources.
Key Features Include:
Global, Connected Data
Our proprietary pipelines collect, extract, enrich, match, and analyze high-value public information from over 190 countries.
Translation & Transliteration
Sayari Graph enables users to search records from around the world with the freedom to select specific data attributes or free text search.
Authoritative Data
Every piece of information displayed in our products is linked to an original source document that has been extracted from an official source.
Network Visualization
Navigate complex, cross-border corporate structures with network visualizations powered by custom graph-based matching and entity resolution models.
Data Provenance & Sourcing
Sayari provides time-stamped copies of records after every data refresh cycle so users can rewind ownership history and assess historical changes.
Deployment Models
Flexible deployment & integration models including secure cloud user interface, API, and data subscriptions.
Our Related Resources:
Mitigating the Risk of Xinjiang Forced Labor in Global Supply Chains Using Public Data
Webinars | 3 minutes read | Jun 28, 2022
Now that the Uyghur Forced Labor Prevention Act (UFLPA) is in full effect, U.S. importers face the daunting task of auditing their supply chains for inputs mined, produced, or manufactured wholly or in part in Xinjiang. While identifying supply chain exposure to...
Juan Zarate on Financial Crime Reform and the Future of Data and Technology
Insights | 16 minutes read | Jun 24, 2022
A Conversation with Juan Zarate, Author of “Treasury’s War: The Unleashing of a New Era of Financial Warfare” As bad actors devise elaborate ways to move and launder illicit assets and authorities around the world demand more, financial crime teams—and the regulatory...
Sayari Graph Summer 2022 Release: Accurate and Efficient Investigations
Insights | 4 minutes read | Jun 17, 2022
Understanding risk requires nuance, which is why the Sayari Graph Summer 2022 release provides you with deeper context into the risk associated with each entity profile across a number of facets to give you a holistic view of risk. From access to negative news on key...
About Sayari
Sayari provides data intelligence platforms to power the fight against financial crime, increase corporate transparency in high-risk places, and support critical national security mission sets. The top global financial institutions, Fortune 100 corporations, financial crime regulators, and enforcement agencies in 35 countries trust Sayari every day.
