COMMON USE CASES
Explore by workflow or buyer trigger
Onboarding Automation
Cut KYC queue times without sacrificing coverage depth.
Screening at Scale
Batch-screen thousands of entities against sanctions and denied-party lists.
Enforcement Response
Build audit-ready evidence chains when regulators come calling.
M&A Due Diligence
Surface ownership, regulatory, and reputational risk before close.
Supplier Risk Assessment
Map multi-tier supply chains to sanctioned and forced-labor-linked entities.
Continuous Monitoring
Get alerted when existing relationships change risk profile.
RESULTS
Intelligence that moves faster than risk
SPEED
72%
Reduction in onboarding review time using Sayari Signal for automated entity resolution.
COVERAGE
200+
Jurisdictions with corporate registry, beneficial ownership, trade, and sanctions data unified in one model.
REGULATORY
417%
Enforcement penalty surge H1 2025. Organizations without automated intelligence face disproportionate exposure.
FOR YOUR ROLE
Built for every decision-maker
Built for compliance leaders who need to act, not just report
Chief Compliance Officers and Risk leaders at Fortune 1000 companies use Sayari to automate high-volume screening, reduce false positive rates, and build defensible audit trails across every risk domain.
- Automate onboarding screening without adding headcount
- Reduce false positive rates with entity resolution at source
- Generate audit-ready evidence chains for regulators
- Monitor continuous change across your entire counterparty base
COMPLIANCE WORKFLOW
Intelligence-grade depth for FIU analysts
Financial Intelligence Unit teams use Sayari Graph to trace ownership chains, identify network anomalies, and build complete investigative narratives with verifiable sources.
- Map beneficial ownership across opaque jurisdictions
- Trace financial relationships through shell company structures
- Export graph visualizations directly to SAR filings
- Surface PEP relationships with adverse media in one search
GRAPH INVESTIGATION
Third-party risk management that scales without breaking
Procurement and TPRM leaders use Sayari to screen and continuously monitor vendors, suppliers, and counterparties — without the manual overhead of traditional DD workflows.
- Batch-screen entire vendor lists on a recurring basis
- Identify ownership concentration and conflict-of-interest risk
- Integrate with existing TPRM workflows via API
- Build risk tiering models on real corporate data
TPRM WORKFLOW
INTELLIGENCE & RESOURCES
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