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SUPERCONDUCTOR · MCP
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
For Compliance Leaders →
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
Explore Sayari Graph →
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
Explore TPRM →
TPRM WORKFLOW
GET STARTED

Request a demo and see how Sayari maps your specific risk exposure.

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Resources & Insights

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