sayari.com
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Submitted URL: http://view.sayari-analytics.com/click/1/331032962/56203bf6375145101ea414fec1ede45d/3842a1376a30bd99d16b50ef8f74e269/next
Effective URL: https://sayari.com/?utm_source=email&utm_medium=partner&utm_campaign=a8now&utm_content=general&utm_term=october-2021
Submission: On April 14 via api from US — Scanned from DE
Effective URL: https://sayari.com/?utm_source=email&utm_medium=partner&utm_campaign=a8now&utm_content=general&utm_term=october-2021
Submission: On April 14 via api from US — Scanned from DE
Form analysis 2 forms found in the DOM
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</form>Text Content
* Graph Login
* Sayari Learn
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* Industries
* Financial Institutions
* AML, FIU & Investigations
* KYC, CDD & EDD
* Sanctions & Compliance
* Multinationals
* Brand Protection & Enforcement
* Third Party Risk Management
* Export Controls & Trade Compliance
* Government
* Defense & Intelligence
* Law Enforcement & Regulatory
* --------------------------------------------------------------------------------
Sayari provides world-wide beneficial ownership and financial intelligence
data at scale. Request a demo today.
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* Industries
* Financial Institutions
* AML, FIU & Investigations
* KYC, CDD & EDD
* Sanctions & Compliance
* Multinationals
* Brand Protection & Enforcement
* Third Party Risk Management
* Export Controls & Trade Compliance
* Government
* Defense & Intelligence
* Law Enforcement & Regulatory
* --------------------------------------------------------------------------------
Sayari provides world-wide beneficial ownership and financial intelligence
data at scale. Request a demo today.
* Product
* Product
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* Request a Demo
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* Sayari Learn
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MAP CONNECTIONS. MITIGATE RISK.
Our Product
GLOBAL DATA
Sayari provides instant access to structured business information on over 479
million companies and 489 million of their key people in nearly 200 countries
worldwide. We’ve collected 1.93 billion corporate disclosure documents and we’re
just getting started.
479
Million Companies
1.93
Billion Documents
902
Million Relationships
489
Million Key People
OUR CUSTOMERS INCLUDE:
AUTHORITATIVE DATA COLLECTED & CONNECTED
Every piece of information displayed in our products is linked to an original
source document that has been extracted from an official source. These sources
represent years of company formations and changes, litigation filings, asset
transactions, intellectual and industrial property applications, internal
commercial and foreign trade activity, civil registry notices, and many other
types of public records.
Assessing risk is best done with official, carefully sourced data derived from
authoritative government registries.
WE SUPPORT COMPLEX ORGANIZATIONS:
Learn More About Sayari
FINANCIAL INSTITUTIONS
Powering the next generation of financial crime and risk management.
MULTINATIONALS
Navigate third party and supplier risk to really know your counterparty
ecosystem.
GOVERNMENT
Combat financial crime, illicit networks and gain visiblity into opaque and hard
target countries.
GRAPH ANALYTICS
Preset and customizable financial crime graph analytics powered by the most
scalable database technology on the market.
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VISUALIZATION & SEARCH
Hundreds of millions of pre-built profiles, corporate hierarchies, and network
visualizations, searchable globally.
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FULL API DOCUMENTATION
Easily integrate our global corporate data into your workflow.
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OUR LATEST RESOURCES:
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MASTER CLASS: HOW TO TRACK THE ASSETS OF RUSSIAN OLIGARCHS USING PUBLIC DATA
Webinars | 5 minutes read | Mar 30, 2022
The Russian invasion of Ukraine and subsequent rounds of U.S. and international
sanctions have shifted considerable attention towards identifying assets owned
or controlled by Russian oligarchs and other politically exposed individuals.
This task will not be easy –...
read more
RUSSIA CONSIDERS NEW ANTI-TRANSPARENCY MEASURE TO SHIELD CIVIL SERVANTS FROM
SANCTIONS
Insights | 4 minutes read | Mar 10, 2022
On Mar. 5, 2022, a veteran Russian parliamentarian introduced an amendment to
shield Russian civil servants from sanctions “by unfriendly states,” the latest
in a series of moves by the Russian government to limit transparency. For a more
comprehensive discussion of...
read more
TRANSPARENCY UNDER ATTACK: HOW RUSSIA IS ALTERING ITS LEGAL CODE TO RESTRICT
ACCESS TO CORPORATE DATA
Reports | 2 minutes read | Feb 25, 2022
In a direct response to economic sanctions, Former Russian Prime Minister
Dmitriy Medvedev signed two executive decrees in 2019 allowing some companies to
omit shareholder and subsidiary information from their corporate disclosures. If
fully implemented, the measures...
read more
GET STARTED
Let a Sayari expert show you how easy it can be to integrate our global public
records and advanced analytics into your financial crime and third party risk
program to verify, monitor, and investigate customers and counterparties.
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We’ve collected a billion corporate disclosure documents, and we’re just getting
started.
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INDUSTRIES:
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OUR COMPANY:
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SAVE & ACCEPT
* Industries
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* Back
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data at scale. Request a demo today.
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Sayari provides world-wide beneficial ownership and financial intelligence data
at scale. Request a demo today.
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