Law Enforcement & Regulatory

Illuminating Cross-Border Illicit Networks

Trusted By U.S. and International Regulators & Law Enforcement

Mission-critical decisions have global implications, and that is why Sayari provides regulators and law enforcement with the commercial intelligence data, entity network visualization, and intuitive risk identification they need to take decisive action.

Purpose-built by investigative professionals, Sayari automatically harvests and unifies messy, disparate data from across the world – including high-risk, frontier, emerging, and opaque secrecy jurisdictions – into clean commercial networks ready for analysis.

The radical network transparency made possible by Sayari has resulted in countless discoveries, including deeper intelligence on entities named in the Pandora Papers, 500+ entities majority-owned by Chinese military-affiliated companies, and millions of dollars worth of Russian assets eligible for seizure by the Ukrainian government.

  • The U.S. Intelligence Community
  • The Department of State
  • The Department of Homeland Security
  • The Department of the Interior
  • The Department of Defense
  • The Department of Energy
  • The Department of the Treasury
  • The Department of Health and Human Services
  • The Department of Justice
  • The Department of Agriculture

Proudly funded by

Sayari Supports

Export and Import Controls
Law Enforcement and Criminal Investigations
Regulation and Supervision
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In the News

Trusted by U.S. Customs and Border Protection

Sayari was awarded a $7.8 million contract from U.S. Customs and Border Protection (CBP) to support mitigation of ongoing global supply chain risks and ensure major U.S. corporations comply with import regulations, including new directives like the Uyghur Forced Labor Prevention Act (UFLPA).

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Sayari For Government

  • Leverage the most authoritative corporate risk intelligence dataset available with billions of original records from 250+ jurisdictions worldwide, including offshores and traditionally hard-target regions like Latin America, China, and Russia.

  • Instantly translate Russian, Chinese, and more than 100 other languages to accelerate cross-border investigations without the need for a human translator. Search using both non-Latin characters and transliterated text.

  • All data points maintain provenance to public records. Access source documents from directly within the platform and use them to support court admissions, prosecution cases, and efficient MLAT requests.

  • Data is refreshed every two weeks, with the entire database receiving an update each year. Access archival records for enhanced investigative precision.

Enforce Effectively
 with Global Network Insights

Harness authoritative public records efficiently and effectively. Get a demo of Sayari to find out how your organization can conduct investigations that yield results.

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