New Data: SEC Investment Advisers & FINRA Barred Brokers

NEW Critical data for investigations of broker-dealers & investment advisers is buried in SEC forms & FINRA’s website & has required time-intensive manual searching–until now!

Enhance risk management & accelerate KYC & investigations

Adding to our authoritative dataset on 820M people & companies across 190 countries, we now have data on investment advisers from SEC Form ADV & individuals barred by FINRA and we are unlocking its value using graph technology to create pre-built relationship maps.
  • 43K+ NEW RECORDS
  • 66K+ NEW COMPANIES & INDIVIDUALS
  • 68K+ NEW RELATIONSHIPS
Learn more about our new data and how Sayari is powering better risk management, investigations, and supporting the KYC innovation journey. We designed this PDF to provide an overview of how we help Financial Institutions.
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About Sayari

Sayari provides data intelligence platforms to power the fight against financial crime, increase corporate transparency in high-risk places, and support critical national security mission sets. The top global financial institutions, Fortune 100 corporations, financial crime regulators, and enforcement agencies in 35 countries trust Sayari every day.

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