The commercial intelligence platform trusted by 15+ U.S. agencies.

Classified sources provide signals and human intelligence. Sayari provides the commercial context – corporate ownership structures, trade flows, financial relationships, and beneficial ownership chains – that turns those signals into actionable targets. This unclassified commercial intelligence layer is critical for understanding how adversaries operate through legitimate business structures.

Sayari supports counter threat finance, counternarcotics, counterintelligence and FOCI screening, supply chain risk management, trade enforcement, and sanctions enforcement. The same underlying commercial world model serves all these mission areas – meaning a network identified in a counter threat finance investigation can immediately inform a supply chain screening or sanctions enforcement action.

Sayari offers multiple deployment modes to meet government security requirements – including cloud-hosted (AWS GovCloud and Azure Government), on-premise deployment for air-gapped environments, and API access for integration with existing analytic platforms. Data delivery and deployment architecture are tailored to each agency’s security posture and mission requirements.

Sayari maintains a decade of longitudinal trade data – including historical records that adversaries have since removed from public view. This allows investigators to trace past trade relationships, identify transshipment patterns, and reconstruct supply chain networks that no longer exist in current records. Historical depth is critical for building cases where adversaries have attempted to cover their tracks.

Adversary networks operate across jurisdictions with different scripts – Cyrillic, Chinese, Arabic, Korean. Sayari’s entity resolution handles transliterations, aliases, and script variations automatically, resolving entities to a single profile regardless of how their name appears across different registries and jurisdictions. This prevents evasion through simple name variations.