Sayari
We’re thrilled to announce our latest partnership with Sayari, the world’s largest database of companies, their key people, and their most important relationships.

We have recently integrated Sayari into RiskScreen OnBoard bringing data on 455m companies across 200+ jurisdictions, which includes 498m people and 877m business relationships.

What does this mean for RiskScreen OnBoard users?

In real terms, the Sayari KYB integration brings huge benefits to our users, including:

  • Enhance your KYB lookups with data that goes beyond the company registry
  • Identify UBOs & controllers, and multiple layers of corporate hierarchy
  • ‘Reverse Search’ – search an individual to discover their corporate links
RiskScreen OnBoard - Sayari
Screenshot of corporate onboarding with Sayari integration in RiskScreen OnBoard

The Sayari Graph tool enables users to quickly navigate complex, cross-border corporate structures with network visualizations directly within the onboarding process.

Further features include:

  • Visualization & Search
    Hundreds of millions of pre-built profiles, corporate hierarchies, and network visualizations, searchable globally
  • Financial Crime Graph Analytics
    Preset and customizable financial crime graph analytics, powered by the most scalable database technology on the market
  • Documentation & Sourcing
    Full data provenance with millions of exportable original source documents

OnBoarding Revolutionised

RiskScreen has revolutionised onboarding by offering the first fully integrated solution to combine a customer web portal, risk-based workflow, eIDV, KYB lookup, AML screening and risk rating in a single no-code platform.

To get a more information on our award-winning onboarding solution, including the Sayari integration you can schedule a demo here.

 

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