Collect & Connect
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:
Discover sensitive foreign national security information hiding in plain sight, as well as evidence of illicit finance, proliferation, trafficking, and more.
Protect supply chains for critical technologies and major defense and national security acquisition programs.
Leverage hundreds of millions of pages of documentary evidence for improved decision confidence.
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.