sayari.com
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35.231.216.99
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Submitted URL: http://view.deploysayari.com/click/1/278784205/56203bf6375145101ea414fec1ede45d/78921b8385b5f4cb500660d9ea594cd5/next
Effective URL: https://sayari.com/?utm_source=email&utm_medium=partner&utm_campaign=a8now&utm_content=general&utm_term=october-2021
Submission: On January 20 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 January 20 via api from US — Scanned from DE
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</form>Text Content
* Graph Login
* Sayari Learn
* Contact Us
* 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
* Features
* Resource Center
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Select Page
* 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
* Features
* Resource Center
* Request a Demo
* Graph Login
* Sayari Learn
* Contact Us
MAP CONNECTIONS. MITIGATE RISK.
Our Product
GLOBAL DATA
Sayari provides instant access to structured business information on over 455
million companies and 498 million of their key people in nearly 200 countries
worldwide. We’ve collected 1.7 billion corporate disclosure documents and we’re
just getting started.
455
Million Companies
1.7
Billion Documents
877
Million Relationships
498
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.
Request a Demo
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:
View All Resources
ARAB-SYRIA RAPPROCHEMENT LEADING TO HEIGHTENED SANCTIONS RISKS FOR U.S.
INVESTORS
Insights | 6 minutes read | Jan 14, 2022
Just over 10 years since the start of Syria’s revolution and ensuing civil war,
a rapprochement between Arab governments and Syria is leading to strong pushback
from the U.S. The west, led by the U.S., has implemented a comprehensive
sanctions regime against the...
read more
SAYARI LABS EXPANDS LEADERSHIP TEAM WITH APPOINTMENT OF CRO TO FUEL NEXT STAGE
OF GROWTH
Press Release | 4 minutes read | Jan 12, 2022
Washington DC, January 11, 2022 – Sayari Labs, the emerging leader in financial
intelligence and supply chain risk solutions, announced the appointment of John
Lyons as Chief Revenue Officer. In his role, John will lead both the sales and
customer success teams to...
read more
TRACING ILLICIT GOLD FROM COLOMBIA THROUGH GLOBAL SUPPLY CHAINS
3 minutes read | Jan 5, 2022
The illegal gold trade is a multibillion dollar industry that endangers national
security and the natural environment. Transnational criminal organizations and
other bad actors profit immensely from the mining and sale of illegal gold
because of the industry’s high...
read more
GET STARTED
Let a Sayari expert show you how easy it can be to integrate our global data and
advanced analytics into your financial crime and third party risk program to
verify, monitor, and investigate customers and counterparties.
Request More Information
We’ve collected a billion corporate disclosure documents, and we’re just getting
started.
Request a Demo
INDUSTRIES:
* Financial Institutions
* Multinationals
* Government
OUR COMPANY:
* About Us
* News
* Contact Us
* Career Page
SUBSCRIBE FOR NEWS & MORE:
UTM_Campaign
UTM_Content
UTM_Source
UTM_Medium
Last Call to Action
Last Call to Action Details
* Facebook
* Twitter
* Linkedin
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SAVE & ACCEPT
* Industries
* Financial Institutions
* AML, FIU & Investigations
* KYC, CDD & EDD
* Sanctions & Compliance
* Back
* Multinationals
* Brand Protection & Enforcement
* Third Party Risk Management
* Export Controls & Trade Compliance
* Back
* Government
* Defense & Intelligence
* Law Enforcement & Regulatory
* Back
* Sayari provides world-wide beneficial ownership and financial intelligence
data at scale. Request a demo today.
* Back
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* Back
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* Request a Demo
Request a Demo
Sayari provides world-wide beneficial ownership and financial intelligence data
at scale. Request a demo today.
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