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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.

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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.

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