BENEFICIAL OWNERSHIP &
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.
Sayari Graph powers the identification and surveillance of third-party risk from customers, suppliers, agents, distributors, and joint venture partners. Automatically enrich your internal data on third-party relationships and supply chain partners.
Sayari Graph powers AML and FIU teams with financial intelligence and comprehensive beneficial ownership data to ensure individuals and entities cannot use financial institutions to hide or obfuscate funds through corporate structures, shell companies, and front organizations.
Forensics & Advisory
Sayari Graph provides analysts with accurate data that can be cited to primary source documents. This accelerates complex, cross-border investigations and reduces “boots on the ground” data acquisition costs.
Sayari is trusted by regulators, law enforcement, and national security agencies throughout the US government and allied countries.
Learn more about Sayari Graph
Sayari Graph harnesses the proliferation of digitized commercial registries and government regulatory disclosures to produce the most accurate model of commercial and financial relationships. Our proprietary pipelines collect, extract, enrich, match, and analyze high-value information from over 150 countries, enabling enterprises to have a complete picture of customers, counterparties, and competitors. Sayari Graph is delivered as a multi-tenant cloud application with an intuitive user interface, scalable API feeds, and on-premise deployment models.
Partners & Integrations
SEAMLESS INTEGRATION AT SCALE
We understand that data is only useful when it can be consumed and integrated at scale. We’re proud to partner with some of the most prominent technology and product infrastructure companies in the world to enable our enterprise clients’ success.
LATEST FROM THE BLOG:
Tracking Assad’s Alleged Money Laundering Network in Sayari Graph A Jordanian national suspected of laundering millions for Syrian President Bashar
Sayari is featured in the world’s most widely read and respected publications:
a company of leaders