Sayari
Anti-money laundering software
Third party & supplier risk management software
- Features
- Ease of use
- Ease of management
- Quality of support
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- Professional services (engineering, legal, consulting, etc.)
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What is Sayari
Sayari is an investigative intelligence and entity-resolution platform used to support anti-money laundering (AML), sanctions screening, and third-party risk investigations. It aggregates corporate, beneficial ownership, and related public-record data from multiple jurisdictions and links entities and relationships to help analysts identify hidden connections. Typical users include financial crime compliance teams, investigators, and risk teams performing enhanced due diligence and complex network analysis. The product is commonly used as a research and investigation layer alongside existing screening and case management tools.
Entity resolution and linkage
Sayari focuses on resolving entities across disparate records and mapping relationships between people, companies, and assets. This supports investigations where names, identifiers, or corporate structures vary across sources and jurisdictions. Relationship graphs and linked profiles can reduce manual cross-referencing during enhanced due diligence and complex AML cases.
Global corporate data coverage
The platform emphasizes corporate registry and beneficial ownership-related data across many countries, which is useful for cross-border investigations. It is designed to help analysts trace ownership chains and identify related parties for KYC/EDD and third-party risk workflows. This can complement tools that primarily focus on transaction monitoring or identity verification by adding corporate intelligence depth.
Investigation-oriented workflows
Sayari is built for research, triage, and investigative analysis rather than only real-time decisioning. Features such as relationship exploration and source traceability support auditability in compliance investigations. It fits teams that need to document how conclusions were reached and to collaborate on complex cases.
Not a full AML suite
Sayari is primarily an intelligence and investigation platform, not an end-to-end AML system. Organizations typically still need separate tools for transaction monitoring, alerting, case management, and regulatory reporting. Buyers should plan for integration and workflow design across multiple systems.
Data availability varies by country
Corporate and beneficial ownership data quality and timeliness depend on what each jurisdiction publishes and how frequently sources update. Coverage can be uneven for certain regions, entity types, or historical records. Compliance teams may need supplemental sources for high-risk geographies or niche datasets.
Analyst learning curve
Graph-based investigations and entity-resolution outputs can require training to interpret correctly and to avoid over-reliance on inferred links. Teams may need to establish internal standards for corroboration and documentation. This can increase initial onboarding time compared with simpler lookup-style tools.
Plan & Pricing
Pricing model: Quote-based / Custom enterprise subscriptions (no public tiers or prices listed on Sayari's official website).
Free trial: Sayari states that it offers "Free trial access" and "We always offer our customers free access to experience Sayari’s value for themselves." (See Sayari Map product page).
Public pricing details: Not published on the official site. Customers are directed to request a demo or contact sales for pricing and licensing information.
Notes / features referenced on official site: Deployment options include SaaS, private cloud instance, or on-premises; multiple products (Sayari Graph, Sayari Map, Sayari Signal); API access with documented rate limits. These are product notes, not pricing.
Contact for pricing: Sayari provides a Request a Demo and Contact Us pages to obtain quotes.
Seller details
Sayari Labs, Inc.
Washington, DC, USA
2015
Private
https://sayari.com/
https://x.com/sayari_analytics
https://www.linkedin.com/company/sayari/
