Sayari, a leader in corporate KYB intelligence, is instrumental in dissecting complex business structures. Our partnership with Sayari ensures that you gain unparalleled insight into the ownership, affiliations, and hierarchies of businesses. This is crucial for risk assessment and compliance in an increasingly interconnected business world.
455M
Companies
200+
Jurisdictions
498M
Key people
877M
Business relationships
Fully integrated into KYC360 Onboarding
Enhance your KYB lookups using the world’s largest database of companies
Identify UBOs & controllers, and multiple layers of corporate hierarchy
‘Reverse Search’ – search an individual to discover their corporate links
Visualise & Search across hundreds of millions of pre-built profiles and corporate hierarchies
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
Watch list data is drawn from hundreds of state, federal, national and transnational watch lists.
Bringing advanced KYB data to KYC360 Onboarding
Sayari powers investigative and analytical workflows across the financial crime compliance and risk management enterprise.
We have fully integrated Sayari into KYC360 Onboarding 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.
Drawing on deep subject matter expertise and our many customer and partner relationships globally we deliver valuable insights through weekly KYC newsletters, white papers, podcasts and events.
