Hundreds of millions of pre-built profiles, corporate hierarchies, and network visualisations, searchable globally
Preset and customisable financial crime graph analytics, powered by the most scalable database technology on the market
Full data provenance with millions of exportable original source documents
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.
RiskScreen’s award-winning platform can be taken in modules or installed as a fully integrated solution.
At RiskScreen we work with hundreds of companies around the world from a wide range of sectors – both regulated and unregulated.
Any screening technology is only as good as its underlying data. That’s why we work to find the best providers, ensuring you get screening matches you can trust.
The latest news, commentary and events from RiskScreen. For industry insight, visit our AML insight hub, KYC360.
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RiskScreen was founded by experts in financial crime. It’s because of this unrivalled subject matter expertise that companies choose to partner with us.
