Sayari

KYB & Business Verification — USA, founded 2017 — sayari.com

About Sayari

Corporate intelligence platform aggregating public records including beneficial ownership registers, corporate filings, sanctions lists, court records, and trade data across 250+ jurisdictions into a unified knowledge graph. Used by financial crime teams, compliance officers, export control analysts, and government agencies to trace ultimate beneficial ownership, map corporate networks, identify sanctions evasion, and conduct supply chain due diligence.

Capabilities

Kyb · Aml · Api · Pep Screening

Deployment: Portal, API — Target: Enterprise, Government — Regions: NA, EU, MEA, APAC

Certifications & Compliance

SOC2

Market Signals

• 2026-04-29 — Black Kite, Sayari Partner to Link Cyber and Supply Chain Risk [source]

Full dossier at https://identitytechnologist.com/vendors/sayari.