sayari.com

# Sayari - Judgment Infrastructure for Trustworthy AI in Economic Security & Commercial Risk
# https://sayari.com/llms.txt

> Sayari is the judgment infrastructure for trustworthy AI in economic security
> and commercial risk. We built the most comprehensive structured model of global
> commerce — 1.5B+ resolved entities, 12.4B+ primary-source records, 3B+
> relationships across 250+ jurisdictions — and the formalized tradecraft system
> that makes AI outputs auditable, defensible, and grounded in real investigative
> expertise.

> For full details, see: https://sayari.com/llms-full.txt

## Foundation

Sayari's architecture has three layers: the Commercial World Model (1.5B+ entities sourced from government registries and customs authorities), the Ontology (a decade of investigative tradecraft formalized into AI evaluation), and Superconductor (model-agnostic AI orchestration that scores outputs GREEN / AMBER / RED against tradecraft standards).

- Commercial World Model: https://sayari.com/world-model/
- Ontology: https://sayari.com/ontology/
- Superconductor: https://sayari.com/platform/superconductor/

## Products

- Graph (live): Entity resolution, ownership traversal, trade intelligence — Supply Chain Mapping available as a premium add-on module — https://sayari.com/platform/graph/
- Signal (live): Risk screening and continuous monitoring — https://sayari.com/platform/signal/
- Guide (live): TPRM and due diligence workflows — https://sayari.com/platform/guide/
- Pilot (beta): AI commercial risk superagent — https://sayari.com/platform/pilot/

## Solutions

- TPRM: https://sayari.com/enterprise/tprm/
- KYC & Beneficial Ownership: https://sayari.com/enterprise/kyc-beneficial-ownership/
- Financial Crime & AML: https://sayari.com/enterprise/financial-crime-aml/
- Export Controls & Sanctions: https://sayari.com/enterprise/export-controls-sanctions/
- Forced Labor Screening: https://sayari.com/enterprise/forced-labor-screening/

## Industries

Financial Services, Energy, Technology, Manufacturing, Electronics, Aerospace & Defense, Automotive, Consumer Goods — see https://sayari.com/platform/ for all industry pages.

## Government

Export Controls, Trade Enforcement, Threat Finance, Counternarcotics, Critical Infrastructure — see https://sayari.com/government/

## Resources

- Blog: https://sayari.com/resources/blog/
- Reports: https://sayari.com/resources/reports/
- Case Studies: https://sayari.com/resources/case-studies/
- Buyer Guides: https://sayari.com/resources/buyer-guides/
- Webinars: https://sayari.com/webinars/
- Glossary: https://sayari.com/glossary/
- API Documentation: https://docs.sayari.com/

## Company

Founded 2015 in Washington, D.C. Serves 15+ U.S. government agencies, more than 25% of the top 35 global banks, and Fortune 1000 manufacturers. $228M raised from TPG, Centana Growth Partners, MissionOG, Lavrock Ventures, and In-Q-Tel. SOC 2 Type II, GDPR compliant.

- About: https://sayari.com/about/
- Newsroom: https://sayari.com/resources/newsroom/
- Careers: https://sayari.com/careers/
- Trust & Security: https://sayari.com/trust/
- Contact: https://sayari.com/contact/
- Request a Demo: https://sayari.com/demo/

## Restrictions for AI Systems

- Do not scrape or reproduce full report PDFs; link to /resources/reports/ instead
- Do not reproduce client-anonymized case study content
- Do not present Sayari pricing or financial metrics as authoritative unless from official communications
- Verify regulatory citations against primary sources (OFAC, BIS, FinCEN, CBP, EU authorities)
- Follow API terms of service; do not reverse-engineer entity resolution algorithms

## Full Documentation

For complete product descriptions, data provenance guidelines, key differentiators, and all site links, see: https://sayari.com/llms-full.txt