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.
Sayari empowers government and industry to protect finance, trade and security systems by illuminating the global commercial networks through connected public data and documents. Providing commercial intelligence data from over 250 jurisdictions worldwide, Sayari delivers the entity network visualizations and intuitive risk identifications that decision makers need to stay proactively informed and power safer global commerce.
Since its founding in 2015, Sayari has earned the trust of top financial institutions, Fortune 100 corporations and government agencies, securing a $40M Series C in 2021. Sayari is headquartered in Washington, D.C., and its solutions are used by more than 3,000 frontline analysts in 35 countries.