Onboard, verify & monitor even your highest-risk customers with data confidence

  • Verify and validate customer disclosures, including beneficial ownership and complex cross-border subsidiary structures. Access primary source government data from over 190 countries, including from emerging and offshore markets, much of which has never been searchable before.
  • Enrich individual and corporate customer profiles to allow for comprehensive risk assessment and scoring. Quickly identify control parties, legal and beneficial owners, and other entity relationships to allow for a more comprehensive assessment of customer risk.
  • Minimize reliance on external Enhanced Due Diligence (EDD) providers with pre-built report components. Save time and money by automating key EDD checks for High-Net Worth Individuals, corporate customers with a cross-border footprint, and other high-risk entities.

Accelerate Your Data Discovery

Ready to learn how Sayari can bolster your financial intelligence capabilities, cross-border due diligence, and third-party risk management?

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