KYC SOFTWARE
KYC stops at the registered name.
Sayari traces who’s behind it.
Customer due diligence that ends at the entity name misses where real risk hides. Sayari automates KYC and KYB by resolving entity identity against 10.6B+ primary-source records and mapping corporate ownership across 250+ jurisdictions.
KYC questionnaires reveal ownership on paper only
Analysts spend hours per entity tracing UBOs through corporate registries, beneficial ownership records, and cross-border filings. KYC onboarding that relies on customer-provided information goes unverified against authoritative sources.
Manual ownership research
Self-attested data gaps
Customers declare beneficial owners in questionnaires, but corporate structures, nominee layers, and offshore arrangements obscure the actual UBO. Even honest respondents may not know who truly owns their business.
Point-in-time onboarding
KYC happens once at signup. Mid-lifecycle ownership changes, new sanctions exposure, and adverse media go undetected until the next periodic review. Your customer risk profile ages fast.
What our customers say
“KYC forms tell you what customers claim to own. Sayari tells you what they actually own. Most compliance programs miss shell structures and hidden beneficial ownership because they rely on customer-reported data. Real KYC requires tracing actual corporate filings.”
Compliance Officer,
Global Financial Services Firm
Sanctions screening FAQ
How current is your beneficial ownership data?
Sayari maintains a 4-hour maximum update cycle for beneficial owner records and corporate filing changes. Corporate registries vary by jurisdiction-some publish daily, others weekly-but we normalize and publish findings within 4 hours of discovery. This means your continuous monitoring catches ownership changes faster than most competitors’ daily feeds.
How does Sayari automate KYC when customers don’t fully disclose ownership?
Sayari matches customer-provided data against corporate registries and beneficial ownership records across 250+ jurisdictions. We don’t rely solely on questionnaire responses. Instead, we resolve entity identity against primary-source records, trace through corporate structures using actual filing data, and identify beneficial owners independent of customer disclosure. This reveals shell companies, nominee arrangements, and hidden ownership structures customers may not mention-or may not even know about.
Does Sayari replace our existing KYC processes?
Sayari enhances and automates KYC, not replaces it. We provide automated entity resolution, beneficial ownership mapping, and continuous monitoring that reduces manual analyst work. Your team still reviews high-risk findings, makes judgment calls on exceptions, and maintains compliance documentation. We handle the labor-intensive research and ongoing surveillance; your team handles the decisions and approvals.
Can Sayari integrate with our CRM or onboarding platform?
Yes. Sayari offers API access and pre-built connectors for Salesforce, HubSpot, and enterprise onboarding platforms. You can automate entity resolution and UBO discovery as part of customer intake workflows. Risk findings sync back to your CRM for analyst review and documentation.
How does Sayari handle complex ownership structures like private equity or family offices?
Sayari traces through multiple layers of ownership using beneficial ownership records, corporate filings, and cross-border corporate data. For PE-owned entities, we identify the GP and ultimate beneficial owner of the fund. For family offices, we map the family structure and identify controlling individuals. We also note structures where beneficial ownership is genuinely diffused or unclear, flagging these for analyst judgment.
See how Sayari eliminates manual ownership research, surfaces hidden beneficial owners, and keeps KYC findings current year-round. Request a demo tailored to your compliance workflow.
WHAT TO EXPECT
Automate KYC. Trace ownership. Monitor continuously.
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KYC stops at the registered name.
Sayari traces who’s behind it.
THE PROBLEM
HOW IT WORKS
Four steps to automated KYC
1- Submit entity data
Provide customer names, jurisdictions, and known ownership information from your CRM or onboarding system.
2- Resolve identity
Sayari matches entities against corporate registries, beneficial ownership records, and sanctions lists across 250+ jurisdictions. Flags mismatches and ambiguous results for review.
3- Map ownership
Automatically trace through corporate structures to identify ultimate beneficial owners. Surface shell companies and nominee arrangements not disclosed in customer questionnaires.
4- Monitor continuously
Receive alerts when new UFLPA determinations drop, ownership changes occur, or new sub-tier relationships emerge in your supply chain.
Receive alerts on ownership changes, sanctions additions, and adverse media. Refresh KYC findings without manual re-screening between periodic reviews.
TESTIMONIALS
Customer due diligence that ends at the entity name misses where real risk hides.
Sayari automates KYC and KYB by resolving entity identity against 10.6B+ primary-source records and mapping corporate ownership across 250+ jurisdictions.
Automate ownership discovery and continuous monitoring
Automated entity resolution
Resolve entity identity across corporate registries, beneficial ownership records, and trade data. Match customer data against 10.6B+ primary-source records to verify entity information and surface discrepancies.
Beneficial ownership mapping
Trace through layered corporate structures to identify ultimate beneficial owners. Discover shell companies, nominee arrangements, and hidden ownership chains questionnaires miss.
Continuous KYC monitoring
Monitor ownership changes, sanctions exposure, and adverse indicators year-round. Alerts on corporate filings, beneficial owner updates, and regulatory determinations trigger refresh without waiting for annual reviews.
THE SAYARI APPROACH
See Sayari in action
HOW IT WORKS
Four steps to automated KYC
1- Submit entity data
Provide customer names, jurisdictions, and known ownership information from your CRM or onboarding system.
2- Resolve identity
Sayari matches entities against corporate registries, beneficial ownership records, and sanctions lists across 250+ jurisdictions. Flags mismatches and ambiguous results for review.
3- Map ownership
Automatically trace through corporate structures to identify ultimate beneficial owners. Surface shell companies and nominee arrangements not disclosed in customer questionnaires.
4- Monitor continuously
Receive alerts on ownership changes, sanctions additions, and adverse media. Refresh KYC findings without manual re-screening between periodic reviews.
Receive alerts when new UFLPA determinations drop, ownership changes occur, or new sub-tier relationships emerge in your supply chain.