Graph AI — AI-Powered Risk Analysis & Investigation
Graph AI Superagent
Get the answer.
AI-native workflows built on the Sayari world model. Search, resolve, explore, incorporate, and report — without the manual work.
Five capabilities. One workflow.
From natural language query to finished due diligence report — Sayari AI handles the full arc without switching tools.
Ask a question. Get a resolved entity.
Natural language search across the world model. AI handles disambiguation, attribute cleaning, and match scoring automatically.
Clean, merge, and disambiguate.
AI-driven entity resolution merges duplicate records and scores match confidence with full transparency. Review reasoning, not raw data.
Surface risk, ownership, and UBO.
Trace beneficial ownership chains, flag risk indicators, and apply disambiguation at every network level — without manual traversal.
Bring in external evidence.
Search open sources, screen adverse media, and enrich profiles with drag-and-drop documents. One platform, not five browser tabs.
Generate due diligence outputs.
AI produces entity summaries, L1 reports, and full EDD packages — sourced, formatted, and ready for review.
From Research to Evidence. In One Query.
See the difference between manual research workflows and AI-accelerated investigation in real time.
Start with a question. Finish with the answer.
Ask
Natural language search across the Sayari knowledge graph. AI handles disambiguation, attribute cleaning, and match scoring.
Understand
Risk assessment, shareholder mapping, and UBO traversal with disambiguation applied. Integrated OSINT, adverse media screening, and drag-and-drop document ingestion.
Deliver
Generative entity summaries, automated L1 reports, and full enhanced due diligence — formatted, sourced, and ready for the reviewer, not the analyst.
Graph AI in Action.
Sourcing and Procurement
Enter a supplier name. Sayari AI resolves the entity, maps sub-tier networks, and screens every node for forced labor, sanctions, and ESG risk.
Global Trade Compliance
Upload a supplier list. Sayari AI resolves each entity, flags trade risk indicators, identifies sanctions and export control exposure, and generates compliance documentation.
Financial Crime
Search a shell company in an offshore jurisdiction. Sayari AI traces beneficial ownership through nested structures across borders, screens against watchlists, and surfaces source records for a SAR filing.
Defense and Intelligence
Start with a single entity. Sayari AI traverses corporate ownership across jurisdictions, translates foreign-language records, and surfaces hidden connections to sanctioned parties.
Law Enforcement and Regulatory
Enter a known entity. Sayari AI maps ownership through secrecy jurisdictions, translates source documents, and maintains provenance to public records.
Risk Management and Compliance
Load a vendor list. Sayari AI resolves each entity, maps direct and indirect relationships, applies risk factors, and flags changes since the last review.
Analyst expertise, embedded in every workflow.
Request a demo using your own entity list. We’ll walk through exactly how Sayari AI handles what your current process can’t.