Sayari

Sayari: Alternative to LexisNexis for Due Diligence and Compliance Research

Risk intelligence on companies, affiliates, directors, UBOs, and politically exposed persons to uncover hidden risks in business relationships.

What is Sayari?

Sayari is a software platform that provides due diligence and compliance information to help companies conduct risk assessments on third parties like customers, vendors, partners, and investments. It serves as an alternative to traditional data providers like LexisNexis.

Key features of Sayari include:

• Profiles on 200+ million companies globally with information like ownership structures, corporate hierarchies, board members, key executives, addresses, licenses, and more.
• Politically Exposed Persons (PEP) screening and adverse media alerts.
• Interactive relationship maps to visualize connections between companies and individuals.
• Custom risk scoring based on a company's risk factors, jurisdictions, and industries.
• Exportable due diligence reports.
• Robust dataset on emerging market entities not typically covered by other providers.

Unlike LexisNexis which focuses mainly on US-based public records, Sayari specializes in aggregating data from over 40 emerging market countries. It enables compliance teams to conduct efficient risk reviews across a global portfolio of third-party relationships.

Sayari is suited for banks, law firms, multinational corporations, investors, and other organizations that need to screen international business partners or evaluate entities in high-risk jurisdictions.

Sayari Features

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