Sayari and RiskScreen

M
Companies
+
Jurisdictions
1 m
Key People
M
Business Relationships

Sayari data

Visualisation & Search

Hundreds of millions of pre-built profiles, corporate hierarchies, and network visualisations, searchable globally

Financial Crime Graph Analytics

Preset and customisable 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

Bringing advanced KYB data to RiskScreen OnBoard

Sayari powers investigative and analytical workflows across the financial crime compliance and risk management enterprise.

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

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

Find out more about how you can search
Sayari data through RiskScreen

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Resources

The latest news, commentary and events from RiskScreen. For industry insight, visit our AML insight hub, KYC360.

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Company

RiskScreen was founded by experts in financial crime. It’s because of this unrivalled subject matter expertise that companies choose to partner with us.