Global data & graph technology for complex, cross-border investigations & enforcement

Sayari for Government
  • Expose shell companies and layered ownership structures with a single click, even across borders, with access to hundreds of millions of pre-computed commercial networks
  • Trace the proceeds of crime and corruption, identifying financial connections and recoverable assets all over the world, using court admissible documents, including corporate and tax filings, voter and vital records, land and real property ownership, litigation, and more
  • Discover previously unknown entities owned, controlled, or acting for or on behalf of known criminals, designated terrorists, traffickers, and human rights violators
  • Ensure industry compliance with sanctions, export and import controls, and other enforcement and regulatory actions

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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