Proof, not promises. Real outcomes from real organizations.
Government agencies, financial institutions, and global enterprises use Sayari to automate risk discovery, accelerate due diligence, and act on intelligence that other tools miss.
Top 5 Global Energy Company
Every vendor. Every jurisdiction. Annual review. Continuous intelligence replaced the audit cycle.
Top 5 Global Payments Platform
The incumbent KYB solution automated 30% of verifications. Sayari delivered 55% – and closed the fraud gap.
Top 3 Global Technology Company
Your direct suppliers are screened. Their suppliers are not. Sayari Map made the invisible supply chain visible.
Top 3 U.S. Telecom Carrier
Your vendors passed the sanctions screen. Their owners were not checked. Sayari traced beneficial ownership to the state connection.
U.S. Trade Enforcement Agency
Forced labor. Fentanyl precursors. Cartel networks. One integrated data architecture – 1,600 users, seven field locations, five years.
Fortune 100 Critical Infrastructure Energy Company
Two years of FOCI investigations. Zero enterprise sanctions screening. A live sanctioned vendor hiding in the supply chain.
Leading Global Electronics Manufacturer
No UFLPA program. No supply chain visibility. Live Xinjiang exposure hiding in plain sight. Full-stack supply chain intelligence built from zero.
Fortune 50 Energy Trading Company
Three vendors. Manual reconciliation. Hours per clearance decision. One platform. Real-time counterparty intelligence.
Fortune 100 Industrial & Aerospace Company
75% of compliance time spent assembling data. 600,000+ entities. Primary-source entity resolution at enterprise scale – 95% resolution where legacy databases failed.
World’s Largest Marine P&I Club
An incumbent platform that failed during peak renewal season – while vessels waited to be underwritten. Primary-source sanctions screening that works when it matters most.
U.S. DoD Program Office
A FOCI data gap in a classified defense supply chain. Sole-source selection: the only FOCI intelligence layer authoritative enough for congressional briefings.
UK Law Enforcement Agency
Legacy providers. Cross-border cases hitting walls. £4.5M in hidden assets missed by every existing tool. Sayari identified the property in week one – and grew 56% in under a year.
Top 5 Global Bank
The counterparty cleared the sanctions list. The owner did not. Sayari resolved the ownership chain to the designated entity.
Fortune 100 Industrial Manufacturer
Four compliance systems. Four blind spots between them. Sayari unified export control, sanctions, and TPRM screening in one platform.
Global Tier 1 Automotive Safety
Your suppliers passed the list check. Their sub-tier ownership was not traced. Sayari mapped the ownership chain to the forced labor connection.
Global E-Commerce Marketplace
The merchant was registered. The beneficial owner was not checked. Sayari resolved the shell company to the sanctioned entity.
Global Grocery Retailer
Your suppliers signed the questionnaire. Their sub-tier manufacturers were not checked. Sayari traced the ownership chain to the forced labor connection.
Global Logistics Provider
The shipment cleared the customs declaration. The consignee’s owner did not. Sayari resolved the entity behind the trade name.