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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.
Sayari Graph Winter 2023 Release: Deeper Insights and Ease of Use
Insights | 5 minutes read | Jan 23, 2023
Here at Sayari, we think the best kind of resolution is entity resolution. Since Sayari’s founding in 2015, we’ve been dedicated to empowering investigative teams to conduct better, faster, and more effective investigations and analyses. The new features in Sayari...
Changes to Forced Labor Laws to Come in Europe
Insights | 6 minutes read | Jan 20, 2023
The historic Uyghur Forced Labor Prevention Act (UFLPA) is in full effect in the US. This federal law aims to ensure that no goods produced in China’s Xinjiang Uyghur Autonomous Region gets imported into the US, as the region is known for its widespread use of forced...
Techniques for Overcoming Language Barriers in Open Source Investigations
Ebooks | 3 minutes read | Jan 18, 2023
In today’s globalized economy, it’s increasingly common for financial crime professionals to encounter transnational entities and unfamiliar languages in the course of their investigations. Translation tools can help overcome these hurdles – but only to a point,...
About Sayari
Since its founding in 2015, Sayari has earned the trust of top financial institutions, Fortune 100 corporations and government agencies, securing a $40M Series C in 2021. Sayari is headquartered in Washington, D.C., and its solutions are used by more than 3,000 frontline analysts in 35 countries.
