A Smarter Alternative to Legacy Screening Vendors
Name-matching tools and fragmented vendor stacks from legacy providers like Moody’s and LSEG create blind spots in ownership and jurisdictional risk, and force analysts to manually reconcile conflicting records. Modern compliance teams need more than lists. They need a single platform that resolves entities automatically and exposes the full picture of risk so onboarding can keep pace with business.
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One Platform. Deeper Coverage. Simpler Ops.
Sayari consolidates sanctions, ownership, and risk intelligence into a single entity-graph. Screen once, see everything: ownership, affiliates, jurisdictional exposure, sanctions linkages, and more.
Upgrade Accuracy & Automation
Where legacy vendors surface a name match, Sayari delivers a decision:
Low-risk entities route straight through; higher-risk cases escalate automatically.
Reduce false positives and eliminate time-consuming manual sorting.
Deploy & Adapt at Scale
Deploy at scale across global onboarding and due diligence operations with rapid integration into existing workflows. Adaptive platform capabilities ensure evolving regulations and business needs never leave you behind.
Ready to see what your legacy vendor is missing?
See for yourself why your peers are making the switch to the platform that exposes the full picture of risk.