Overview

Sayari builds search products that allow users to find corporate, financial, and public records in hard-target countries.

Sayari collects and structures hard-to-access federal, state, and local public records data from high-risk frontier and emerging markets around the world, as well as the top global offshore financial centers. The Sayari Search engine has indexed hundreds of millions of records, previously unsearchable due to the difficulty of accessing local government databases, across dozens of languages and jurisdictions. These records cover years of corporate formations and changes, litigation, real property transactions, intellectual property filings, regulatory disclosures, commercial and trade activity, vital records registration, and all associated supporting documentation.

The proprietary Sayari Search Engine enables our team of experienced analysts to conduct research exposing the ownership, control, and commercial and social relationships of illicit networks. When we find a relationship of potential concern, we not only provide the auditable document trail, but also the full names, dates of birth or incorporation, national identification numbers, addresses, selectors, or other bioidentifiers to help mitigate false positives and speed the process of entity resolution and disambiguation.

Our analytical team’s native language capabilities include fluency in 15 foreign languages (Arabic, Catalan, Farsi, French, German, Hindi, Italian, Japanese, Mandarin, Portuguese, Quechua, Russian, Spanish, Ukrainian, and Urdu) and working proficiency in dozens more.

Products

Resources

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Solutions Brief

Sayari builds search products that allow users to find corporate, financial, and public records in hard-target countries. Our products cover emerging, frontier, and offshore markets, and include corporate registries, official gazettes, litigation, vital records, customs data, and real proper...