Sayari is unclaimed —

Sayari

Expert AI for Economic Security·sayari.com

Sayari is a risk-intelligence platform built on a structured Commercial World Model of global commerce, combining entity resolution, ownership data, and trade records with an AI judgment layer trained on investigative tradecraft. Its product suite (Graph, Signal, Guide, and the beta product Pilot) supports entity resolution and ownership traversal, sanctions and regulatory risk screening, third-party risk management (TPRM) and due diligence workflows, and autonomous risk orchestration. Data and API products deliver the underlying world model into customers' own systems, and deployments can run as SaaS, private cloud, or fully air-gapped.

What it's for

Screening counterparties for sanctions exposureTracing beneficial ownership through shell company layersMapping supply chains back to source across countriesContinuous risk monitoring of business partnersThird-party risk management (TPRM) and due diligence workflows (intake, screening, routing, approvals, disposition)KYC and beneficial ownership verificationFinancial crime and AML screeningExport controls and sanctions complianceForced labor screeningAutomated KYB through ownership chainsTrade compliance and shipment screening

Features 17

API access to search, entity, trade, and screening data
Audit-ready, sourced and explainable AI findings
Autonomous risk orchestration with document analysis and alert triage (Pilot, beta)
Bulk data delivery via Sayari Data
Commercial World Model: structured data on companies, individuals, and relationships across 250+ jurisdictions
Continuous risk monitoring of counterparties
Deployment options: SaaS, private cloud, or fully air-gapped on-premise
Encryption in transit and at rest
Entity resolution and ownership intelligence
Multi-factor authentication options for enterprise deployments
Ownership-chain traversal across jurisdictions
Role-based access control and SSO integration
Sanctions, export-control, and regulatory screening data
Superconductor AI orchestration that scores outputs against tradecraft standards
Supply Chain Mapping add-on for trade-flow and geospatial visibility
TPRM and due diligence case management (intake, screening, routing, approvals, disposition)
Trade intelligence mapping

At a glance

self-hostableAPI

TypeWeb app

DeploymentHybrid

PlatformsWeb

Forcompliance teams, procurement teams, legal teams, government analysts, financial institutions, manufacturers

CompanySayari Labs, Inc. · 2015

Complianceself-reported

ISO 42001SOC 2 Type IIGDPREU AI ActCyber Essentials PlusEU-U.S. & Swiss-U.S. Data Privacy FrameworkISO 27001:2022

Resources

Docs

Pricing

No public pricing is listed; the platform states it is priced to the program rather than per token/usage, with cost forecastable rather than usage-based. Access is via requesting a demo or quote.