Last updated: 27 October 2026 · Reviewed against Sayari's own platform, World Model, Graph and newsroom pages, Sayari's G-Cloud 14 listing and pricing document on the UK Digital Marketplace, and each alternative's own product and pricing pages (all checked 27 October 2026)

Sayari is powerful. Government agencies trust it. By its own count, more than a quarter of the world's 35 largest banks use it. And on the UK government's G-Cloud 14 marketplace, five analyst seats list at £94,815 a year.

For most commercial compliance teams, that price tag is a deal-breaker. Even where budget exists, Sayari is built for investigators — not automated KYB pipelines. If you need registry-sourced data at scale, a modern API, or pricing that doesn't require an enterprise contract just to get a number, you need to look elsewhere.

This guide covers seven alternatives. We go through what each one does well, where it falls short, how it prices, and exactly how it stacks up against Sayari head-to-head.

Status as of October 2026

  • Ownership: TPG Growth made an up to $228 million strategic majority investment in Sayari in January 2024 (Sayari newsroom).
  • Coverage: 12B+ records, 550M+ companies and 650M+ individuals across 250+ jurisdictions, per Sayari's platform page.
  • Product change: Sayari Map is no longer sold separately. Supply chain mapping is now a premium add-on inside Sayari Graph, with no change to pricing or SKUs.
  • Price visibility: Sayari still publishes no commercial price list. The only public rate card is its G-Cloud 14 listing for UK public-sector buyers, dated May 2024.
  • What changed among the alternatives: The KYB and AsiaVerify now publish prices; Zavia.ai plans start at $99 a month.

What Is Sayari?

Sayari is a commercial risk intelligence platform founded in 2015 in Washington, D.C. It was built by financial crime and counter-threat finance analysts — and it shows. The platform combines corporate ownership data and trade records with graph analytics to map entity relationships and surface hidden risk. In-Q-Tel, the US intelligence community's investment arm, is a named investor.

Its flagship product, Sayari Graph, sits on what Sayari calls its Commercial World Model: 12B+ source records resolved into 2B+ entities, with 4B+ trade records and a bi-weekly release cadence (Sayari World Model). It was originally designed for government agencies, regulators, and law enforcement. Today it serves global banks, multinationals, and supply chain compliance teams too.

Sayari's about page lists a Deloitte Technology Fast 500 award for 2025 and roughly $100M in annual recurring revenue. Growth has kept pricing in enterprise-only territory, and the product remains investigation-first, not pipeline-native.

What Sayari Does

  • Corporate ownership mapping across 550M+ companies and 650M+ individuals in 250+ jurisdictions
  • Graph-based entity relationship visualisation
  • Embedded sanctions, OFAC, UK, and EU watchlist screening
  • Supply chain mapping and sub-tier supplier risk (a premium add-on inside Graph, formerly Sayari Map)
  • Full source provenance — every record traceable to official documents
  • Risk factors including ownership by sanctioned individuals (4 levels deep)
  • REST API and bulk Global Data File delivery

Pros & Cons

✓ Strengths

  • ✓Best-in-class graph UI for manual investigations
  • ✓Deep hard-target jurisdiction coverage (Middle East, Africa, CIS)
  • ✓Pre-built risk factors including sanctioned ownership chains
  • ✓Supply chain mapping add-on inside Graph (formerly Map)
  • ✓Full source provenance — every record cites its source document
  • ✓SOC 2 Type II; listed on UK G-Cloud 14

✗ Weaknesses

  • ✗Expensive — £18,963 per seat per year on its G-Cloud 14 rate card
  • ✗No public commercial pricing — "priced to the program"
  • ✗Not designed for automated KYB pipelines
  • ✗API credits are expensive — 50K calls costs £100,000
  • ✗Supply chain mapping is an extra-cost add-on

Sayari Pricing (G-Cloud 14 Rate Card)

Sayari doesn't publish commercial pricing. Its G-Cloud 14 service listing on the UK government's Digital Marketplace (service ID 979830906460919) does: the attached pricing document, dated 3 May 2024, is the full public-sector rate card. These are list prices for UK government buyers, not a commercial quote, but they are the only Sayari prices in the public record.

Graph Analyst Application — Named User Licences

UsersPer Seat / Year (GBP)Annual Contract (GBP)
5 users£18,963£94,815
10 users£17,861£178,609
25 users£16,074£401,856
50 users£14,467£723,366
100 users£13,020£1,302,000

Sayari Map — Supply Chain Platform (now an add-on inside Graph)

ProductVolumeAnnual (GBP)
Map Platform LicenceUp to 10 users£80,000
Tier 1 Supplier MappingUp to 1,500 suppliers£60,000 (£40/supplier)
Tier 1 Supplier MappingUp to 5,000 suppliers£88,000 (£18/supplier)
Tier 1 Supplier MappingUp to 10,000 suppliers£120,000 (£12/supplier)

REST API & Data Licences

ProductVolumeAnnual (GBP)
API Annual LicenceSingle client£24,000
API Credits50,000 calls£100,000
API Credits100,000 calls£100,000
API Credits500,000 calls£400,000
API Credits1,000,000 calls£680,000
Global Data FileEnterprise division£1,200,000

Read the rate card carefully: the API credit tiers are not linear — 50,000 and 100,000 calls both list at £100,000 a year, on top of the £24,000 annual API licence. Budget the API licence and the credits together, not the credits alone.


How We Compared

Every vendor fact in this guide comes from that vendor's own website — product pages, pricing pages, documentation or its own newsroom — read on 27 October 2026. Sayari's prices come from the one public source that lists them, its UK G-Cloud 14 pricing document. We did not use review sites, analyst estimates or third-party price lists, and where a vendor publishes no price we say so rather than estimate one.

Coverage figures are the vendor's own, in the vendor's own unit (companies, entities, records or jurisdictions), and are not independently audited. Zavia.ai publishes this comparison, so read its entry as a vendor claim too, checkable against its pricing page. For a wider field, see our UBO data providers comparison.

1. Zavia.ai

AI-Powered UBO Discovery & KYB Compliance Intelligence

Best for: UBO & KYB Teams

Zavia.ai is a purpose-built UBO discovery and corporate ownership intelligence platform. It connects directly to government ownership registries in 173 countries and uses an AI ownership-mapping engine to trace ownership chains — including parent companies, subsidiaries, and offshore structures.

Where other platforms treat beneficial ownership as a secondary feature, Zavia.ai makes it the entire product. Every data point is sourced from official government registries with full provenance. Every ownership map is built for AML, FATF, and KYB compliance workflows — with audit-ready evidence trails included.

Key Features

  • AI-driven UBO mapping — traces shareholding layers and group structure from registry filings
  • Direct registry connections — 173 countries, with source attribution and timestamps on every record
  • Every plan includes — basic registry data, directors and officers, shareholders, and group structure
  • Ownership monitoring — change alerts on the Corporate and Enterprise plans
  • Bulk data exports — from the Corporate plan; white-label option on Enterprise
  • REST API on every plan — integrates into existing compliance stacks

Pricing

PlanPrice / MonthChecks / MonthMonitoring
Starter$99200—
Growth$199600—
Corporate$4993,000Included
Enterprise$99910,000Included

Published on the Zavia.ai pricing page; 15% off on annual billing. Free trial with a limited number of checks, no credit card required. Bulk data and higher volumes by contract.

✓ Pros

  • ✓Direct registry connections = verifiable, timestamped data
  • ✓Transparent, self-serve pricing from $99/month
  • ✓Directors, shareholders and group structure on every plan
  • ✓Ownership change monitoring from the Corporate plan

✗ Cons

  • ✗Smaller brand recognition vs legacy players
  • ✗Coverage in some frontier markets still expanding
  • ✗No supply chain mapping module
  • ✗Monitoring not included on Starter and Growth

Sayari vs Zavia.ai

DimensionSayariZavia.ai
Data SourceOfficial source-cited recordsDirect registry connections
AI CapabilityGraph analytics + risk factorsAI ownership mapping for UBO
Published PricingPublic-sector rate card onlyYes — four plans on the pricing page
Entry Price£94,815/year (5 users, G-Cloud list)$99/month
MonitoringAPI change monitoring; Graph refreshed twice dailyOwnership change alerts (Corporate plan and up)
Supply ChainAdd-on inside GraphNot offered
Govt/LE PedigreeStrong — built for govtCommercial focus
Free TrialListed on G-Cloud 14Yes — limited checks, no credit card
Verdict: For compliance teams that need registry-sourced UBO checks at a fraction of Sayari's cost, Zavia.ai is the closest fit. It wins on published pricing and self-serve onboarding. Sayari remains stronger for deep government investigations, evidentiary chains, and supply chain risk at enterprise scale.

2. Global Database

600M+ Companies from 400+ Government Registries

Best for: Data Licensing & KYB at Scale

Global Database is a full-stack B2B company-data platform. Its data page describes 400+ registries, 200+ countries and 600M+ companies, with data that is "primary, government-sourced" and attributed record by record.

The platform covers registry information, filed financials, ownership and UBO data, corporate linkage, directors and shareholders, KYB verification and PEP and sanctions screening. Its customer stories include Experian, Trustpair, Allianz Italy and WNS. Redistribution licensing and an MCP server for AI agents make it a fit for platforms and data teams building their own products on top of the data.

Key Features

  • 600M+ company profiles from 400+ official government registries in 200+ countries (Global Database figures)
  • UBO & ownership graph — traces owners layer by layer to the natural person, at 25%, 10% or any threshold you set
  • Filed financials — P&L, balance sheet and cash flow where filed, with up to 20+ years of history where available
  • KYB verification and portfolio monitoring with registry alerts
  • PEP & sanctions screening built into the platform
  • Redistribution licensing — worldwide territory and a perpetual licence on delivered records
  • MCP server for AI agents, plus REST API and bulk data feeds
  • Salesforce, HubSpot and Microsoft Dynamics connectors

Pricing

Not published. Free trial available; KYB, API and data-licensing pricing on request.

✓ Pros

  • ✓Wide registry coverage: 400+ sources, 200+ countries
  • ✓Redistribution rights — rare in this category
  • ✓Source attribution on every record
  • ✓Filed private-company financials alongside ownership
  • ✓MCP server for AI agent workflows

✗ Cons

  • ✗Less investigation-focused UI than Sayari Graph
  • ✗Supply chain mapping not a dedicated module
  • ✗No published price list

Sayari vs Global Database

DimensionSayariGlobal Database
Company Coverage550M+600M+
Sources250+ jurisdictions, 715+ sources400+ registries, 200+ countries
Financial DataLimitedFiled accounts, up to 20+ years
Redistribution RightsNot advertisedRedistribution licences, worldwide
Published PricingPublic-sector rate card onlyNot published
Investigation Graph UIBest-in-classData platform focus
Supply Chain ModuleAdd-on inside GraphVia linkage data
AI/MCP IntegrationAPIs and SDKsMCP server
Verdict: Global Database outperforms Sayari on financial depth and licensing flexibility, and matches it on breadth. Sayari wins on investigation UI and supply chain tooling. For data teams, compliance platforms and enterprises building data products, Global Database is the more natural infrastructure choice.

3. Moody's Orbis (Bureau van Dijk)

The Global Standard for Private Company Financials & Ownership

Best for: Financial Due Diligence & M&A

Moody's Orbis (formerly Bureau van Dijk) is the most established private company database. Moody's describes it as covering more than 600 million companies, with data from more than 170 providers plus hundreds of its own sources and over 2 billion ownership links. Moody's cites the Chartis Financial Crime and Compliance 50 ranking for 2026, where it was category leader in data technology for entity management.

Orbis is the default choice for financial institutions, M&A teams, academic researchers, and compliance functions that need deep standardised financial data alongside ownership intelligence. It's not built for investigation-style workflows, but for systematic financial due diligence at scale.

Key Features

  • 600M+ companies with standardised financial data from 170+ providers
  • 2B+ ownership links and corporate hierarchy data
  • Registry retrieval and original documents through the Moody's Entity Verification API (200+ countries and jurisdictions, per Moody's)
  • Moody's Maxsight™ unified risk platform, launched February 2025
  • Chartis FCC50 2026 category leader, data technology for entity management

Pricing

Enterprise only. Moody's publishes no rate card for Orbis; contracts are quoted on scope and user count.

✓ Pros

  • ✓Deepest private company financial data globally
  • ✓Chartis FCC50 2026 category leader for entity management data
  • ✓30+ year institutional trust with banks and regulators
  • ✓Strong data standardisation — comparable across 200+ countries

✗ Cons

  • ✗No published pricing — enterprise contracts only
  • ✗Data from 170+ mixed providers — not all government-direct
  • ✗Weak on hard-target jurisdictions vs Sayari
  • ✗No redistribution of data in most licence terms
  • ✗Complex onboarding — slow for smaller teams

Sayari vs Moody's Orbis

DimensionSayariMoody's Orbis
Financial DataLimitedIndustry-leading private co financials
Hard-Target MarketsCore strengthLimited coverage
M&A IntelligenceBasicZephyr M&A database integrated
Brand / Regulatory TrustGrowing30+ year global standard
Investigation Graph UIPurpose-built for investigatorsAnalytics/search focus
Reseller RightsNot availableTypically restricted
Entry Price£94,815/year (G-Cloud list)Not published
Verdict: Moody's Orbis is the go-to for financial analysis and credit risk. Sayari wins on investigation tooling and hard-target jurisdictions. For teams needing both, Global Database and Orbis are often combined — Orbis for financial depth, Global Database for registry breadth and provenance.

4. Dun & Bradstreet (D&B)

The Oldest Name in Business Intelligence — Now with AI

Best for: Credit Risk & Master Data

Founded in 1841, Dun & Bradstreet is one of the oldest and largest business information companies in the world. Its D-U-N-S® Number is a widely used global business identifier. D&B's AI page cites 640M+ verified business records across 250+ global markets.

On 16 October 2025, D&B launched D&B.AI — a suite of enterprise AI capabilities including purpose-built agents for credit risk, supplier evaluation, compliance, sales, and marketing, delivered through MCP servers and Google's open-source Agent-to-Agent (A2A) protocol.

Key Features

  • D-U-N-S® Number — universal business identifier in 250+ markets
  • 640M+ business records with credit scores, risk ratings, and financial models
  • D&B.AI — generative AI agents for credit, compliance, and sales workflows
  • ChatD&B™ — unified natural language interface to D&B data
  • D&B Risk Analytics — AI-powered supplier and third-party risk screening
  • D&B Hoovers — sales intelligence, 330M+ company profiles
  • D&B Connect — master data management and CRM enrichment

Pricing

D&B Hoovers Essentials: $49/month (150 company + 150 contact credits) or $529/year (1,800 + 1,800 credits). That is a sales-prospecting product; compliance and enterprise products are custom quote only.

✓ Pros

  • ✓D-U-N-S Number embedded in thousands of enterprise systems globally
  • ✓Best-in-class credit risk and master data management
  • ✓D&B.AI agents with MCP + A2A (launched October 2025)
  • ✓Affordable entry point via D&B Hoovers ($49/month)
  • ✓180+ years of business data history

✗ Cons

  • ✗Hard-target jurisdiction coverage very limited vs Sayari
  • ✗UBO bundled into broader products — not standalone
  • ✗Restrictive licensing; no redistribution rights

Sayari vs D&B

DimensionSayariDun & Bradstreet
Business IdentifierProprietaryD-U-N-S® — global standard
Credit RiskLimitedIndustry-leading credit models
Hard-Target MarketsCore capabilityLimited
AI FeaturesGraph analyticsD&B.AI agents, MCP, A2A
Sales IntelligenceN/AD&B Hoovers, 330M+ profiles
Investigation Graph UIPurpose-builtNot available
Entry Price£94,815/year (G-Cloud list)$49/month (Hoovers)
Verdict: D&B is the right choice for credit intelligence, master data management, and sales prospecting at scale. For investigators, AML teams, or anyone needing hard-target UBO data, Sayari and Zavia.ai are more purpose-fit. D&B.AI, launched in October 2025, is worth watching for data-heavy enterprises.

5. OpenCorporates

World's Largest Open Registry Database

Best for: Journalists & Open-Source Research

OpenCorporates is the largest open database of companies, publishing records direct from official primary sources across 140+ jurisdictions. It democratised access to corporate registry data for journalists, NGOs, academics, and OSINT analysts. For enterprise compliance teams, it functions as a supplementary data layer — not a standalone platform.

It is not built to resolve UBOs, and it has no financial data, risk scoring, or sanctions screening. Website search is free; API access is sold in annual plans from £2,250 (OpenCorporates pricing).

✓ Pros

  • ✓Free public website search; free at-scale access for public-benefit users
  • ✓140+ jurisdictions with basic registration data
  • ✓Strong data provenance and source transparency
  • ✓Good for journalism and open-source investigation

✗ Cons

  • ✗Not built to resolve beneficial owners
  • ✗No sanctions, PEP, or adverse media screening
  • ✗No free API tier — Essentials is £2,250/year for 500 calls a month

Sayari vs OpenCorporates

DimensionSayariOpenCorporates
UBO IntelligenceCore capabilityNot available
Sanctions ScreeningEmbedded watchlistsNot available
Entry Price£94,815/year (G-Cloud list)Free web search; API from £2,250/year
Data ModelResolved graph, bi-weekly releasesOfficial records as published, source shown
Enterprise CompliancePurpose-builtNot designed for it
Verdict: OpenCorporates is not a real Sayari alternative for enterprise compliance. It's a starting point for research — not a compliance platform. If cost is the constraint, Zavia.ai starts at $99/month with UBO checks and an API.

6. AsiaVerify

APAC-Specialist KYB & Compliance Verification

Best for: Asia-Pacific Compliance

AsiaVerify is a regional specialist for KYB and compliance verification across Asia-Pacific. Its jurisdictions hub lists 14 markets — China, Hong Kong, Singapore, South Korea, Vietnam, Thailand, Taiwan, the Philippines, New Zealand, Malaysia, Japan, Indonesia, India and Australia — and 450M+ entities sourced from authoritative and government registries. It excels in a region where global platforms are often less localised.

Unlike Sayari, it publishes prices: a $249 one-time starter credit pack, or a Pro subscription at $99 a month or $999 a year (AsiaVerify plans).

✓ Pros

  • ✓Unmatched depth in APAC — China, SEA, India registries
  • ✓Native translation of local-language filings into English
  • ✓Real-time registry connections in key APAC markets
  • ✓UBO mapping for complex cross-border APAC structures

✗ Cons

  • ✗APAC-only — needs a global platform for non-Asian jurisdictions
  • ✗No global graph analytics vs Sayari
  • ✗Smaller ecosystem and integration library

Sayari vs AsiaVerify

DimensionSayariAsiaVerify
APAC Registry CoverageLimited localisationDeep, real-time APAC registries
Global Coverage250+ jurisdictions14 APAC jurisdictions
Entry Price£94,815/year (G-Cloud list)$99/month or $249 pack
Local Language ProcessingTranslation toolsNative multi-language processing
Graph AnalyticsFull financial crime graphBasic
Verdict: Use AsiaVerify alongside Global Database or Zavia.ai for complete coverage. It's the specialist tool for China and Southeast Asia — not a full Sayari replacement, but fills a critical gap for APAC-heavy portfolios.

7. The KYB

Automated Business Verification & Perpetual Risk Monitoring

Best for: Automated KYB Onboarding

The KYB is an AI-assisted business verification platform designed for compliance teams running high-volume automated KYB checks. It claims 250+ countries and states, 300M+ companies and 2,000+ data sources, provides AI-assisted UBO identification, and sells perpetual risk monitoring for sanctions, PEP changes, ownership shifts, and adverse media.

Its pricing page is public: the Plus plan starts at $3 per verification with a 100-verification minimum, AML screening is $3, official documents are billed at registry cost plus 25%, and perpetual KYB monitoring adds $0.50 per verification.

✓ Pros

  • ✓250+ countries and states for business verification
  • ✓Perpetual KYB monitoring add-on (+$0.50 per verification)
  • ✓Sanctions, PEP, and adverse media in one platform
  • ✓API and dashboard — flexible deployment
  • ✓Published pricing from $3 per verification

✗ Cons

  • ✗No deep graph visualisation like Sayari
  • ✗Less financial data vs Orbis or D&B
  • ✗Hard-target jurisdictions less comprehensive

Sayari vs The KYB

DimensionSayariThe KYB
KYB AutomationInvestigation-first, not pipeline-nativePurpose-built for automated KYB
Perpetual MonitoringAPI change monitoringAdd-on, +$0.50 per verification
Hard-Target JurisdictionsCore strengthSelective coverage
Investigation GraphBest-in-classBasic
Pricing£94,815/year (G-Cloud list, 5 seats)From $3 per verification (published)
Verdict: The KYB wins for teams running high-volume automated onboarding pipelines. Sayari wins for deep manual investigation. For most commercial compliance teams, The KYB combined with Global Database or Zavia.ai costs a fraction of a standalone Sayari contract.

Full Platform Comparison Table

Sayari and six of the alternatives compared across the dimensions that matter most for enterprise compliance, risk intelligence, and due diligence teams. Figures are each vendor's own, checked 27 October 2026.

Feature Sayari Zavia.ai Global Database Moody's Orbis D&B OpenCorporates The KYB
Primary Use Case Financial crime investigation UBO discovery & KYB Data licensing & KYB Financial DD & M&A Credit risk & MDM Open company lookup KYB automation
Company Coverage 550M+ 173 countries 600M+ 600M+ 640M+ 140+ jurisdictions 250+ jurisdictions
Data Source Registries + other sources, resolved Direct registries 400+ govt registries 170+ providers (mixed) Multi-source Open registry data Regulatory authorities
UBO Mapping ✓ Advanced ✓ AI-powered ✓ Ownership graph ✓ Comprehensive ~ Bundled ✗ ✓ AI-assisted
Graph Visualisation ✓ Best-in-class ✓ Group structure ~ Hierarchy ~ Basic ✗ ✗ ~ Basic
Financial Data ✗ ✗ ✓ Filed accounts ✓ Industry-leading ✓ Credit scores ✗ ✗
Sanctions / PEP ✓ Embedded ~ Corporate plan and up ✓ Built in ✓ KYC module ✓ Risk Analytics ✗ ✓ Included
Supply Chain ✓ Graph add-on ✗ ~ Linkage data ~ Basic ✓ Risk Analytics ✗ ✗
API Access ~ Credit-based ✓ Full API ✓ API + MCP ✓ Available ✓ D&B Direct ✓ From £2,250/yr ✓ API + dashboard
Reseller Rights ✗ ~ White-label (Enterprise) ✓ Redistribution ✗ ✗ ~ Limited ✗
Monitoring ~ Twice-daily refresh ✓ Corporate plan and up ✓ Registry alerts ~ Periodic ✓ Alerts ✗ ✓ +$0.50 add-on
Hard-Target Countries ✓ Core strength ✓ Growing ✓ 200+ countries ~ Limited ✗ ✗ ~ Selective
Entry Price £94,815/year (G-Cloud) $99/month Not published Not published $49/month £2,250/year (API) $3/verification
Free Trial ~ Listed on G-Cloud 14 ✓ Limited checks, no card ✓ Yes ~ Ask vendor ~ Ask vendor ✓ Free web search ✓ Free verifications

Verify a Company's UBO in One Lookup

Registry-sourced ownership data from 173 countries. Plans from $99/month for 200 checks, no credit card for the trial.

See Plans and Pricing →

Frequently Asked Questions

What is Sayari used for? ▾
Sayari is a commercial risk intelligence platform used primarily for financial crime investigations, sanctions screening, corporate due diligence, and supply chain risk management. It combines corporate ownership data and trade records with graph analytics to map entity relationships across 250+ jurisdictions. It's trusted by government agencies, law enforcement, global banks, and multinationals.
How much does Sayari cost? ▾
Sayari does not publish commercial pricing. Its UK G-Cloud 14 pricing document (May 2024) lists £18,963 per named user per year in a five-user tier (£94,815/year), falling to £13,020 per seat at 100 seats. The REST API licence is £24,000/year plus credits (50,000 calls = £100,000). A Global Data File licence is £1,200,000/year. These are public-sector list prices; commercial quotes are scoped per program.
What is the best Sayari alternative for small compliance teams? ▾
For registry-sourced UBO checks, Zavia.ai starts at $99/month for 200 checks with no enterprise contract, across 173 countries; monitoring starts on the $499 Corporate plan. The KYB publishes per-verification pricing from $3, and AsiaVerify starts at $99/month for Asia-Pacific. Global Database is the broader option if you also need financials and licensing, with a free trial and quoted pricing. All cost a fraction of a five-seat Sayari licence.
What is UBO discovery and why does it matter? ▾
UBO (Ultimate Beneficial Owner) discovery is the process of identifying the natural persons who ultimately own or control a legal entity — often hidden behind layers of corporate structures, nominees, or offshore vehicles. The requirement traces to FATF Recommendations 24 and 25, which EU, UK and US rules all implement: financial institutions must identify UBOs as part of KYC/KYB onboarding. Regulators fine weak controls even without proven laundering — the FCA fined Starling Bank £29m in October 2024 for financial crime control failings.
How does Zavia.ai compare to Sayari for UBO mapping? ▾
Zavia.ai traces UBO chains from direct government registry connections in 173 countries, with source attribution and timestamps, and offers ownership change monitoring from its Corporate plan. Sayari offers stronger depth for hard-target jurisdictions and is purpose-built for evidentiary investigation workflows. Zavia.ai is the more cost-effective choice for commercial KYB pipelines; Sayari for investigations.
How much data does Sayari cover? ▾
By Sayari's own figures, 12B+ source records, 550M+ companies and 650M+ individuals across 250+ jurisdictions, resolved into 2B+ entities, plus 4B+ trade records. The World Model is released bi-weekly and Sayari Graph is refreshed twice daily. These are vendor figures, not audited counts.
Can I replace Sayari with Global Database? ▾
For many enterprise use cases — particularly data licensing, KYB pipelines, financial data and ownership intelligence — yes. Global Database describes 600M+ companies from 400+ government registries in 200+ countries, with UBO data, filed financials and corporate linkage. Where Sayari holds a clear advantage is its purpose-built investigation UI, graph analytics and supply chain mapping for financial crime workflows. If you need data infrastructure rather than an investigation tool, Global Database also offers redistribution licences, which Sayari does not advertise.
Is Moody's Orbis better than Sayari? ▾
It depends on use case. Moody's Orbis is superior for financial due diligence, M&A research, and credit risk analysis — it holds the deepest private company financial data globally and is the established standard for investment banks and academics. Sayari is superior for financial crime investigations, sanctions enforcement, and hard-target jurisdictions. Many large institutions combine both, or use Global Database (registry breadth and provenance) alongside Orbis (financial depth).
What is the difference between KYB and KYC? ▾
KYC (Know Your Customer) verifies the identity of individual consumers. KYB (Know Your Business) verifies the legitimacy of corporate entities — including company registration, ownership structure, directors, UBOs, and risk factors. KYB is required during business onboarding in regulated industries and must include beneficial ownership identification under AML regulations in the EU, UK, and US. KYB is more complex than KYC because corporate structures can span multiple jurisdictions and involve offshore vehicles.
Does Sayari connect directly to government registries? ▾
Sayari draws on registries and 715+ other global sources and resolves them into its own graph, released bi-weekly. Every record is source-cited, but a query reads Sayari's graph, not the register at that moment. For per-request registry retrieval with timestamped provenance, use a registry-direct provider such as Zavia.ai, Global Database or Kyckr — see our Kyckr alternatives guide.
What should I look for when choosing a Sayari alternative? ▾
Five questions to ask: (1) Do I need investigation-style graph UX, or a data API for automated pipelines? (2) Which jurisdictions matter most — global, APAC-heavy, or hard-target? (3) Do I need financial data alongside ownership data? (4) What are the API throughput and pricing model requirements? (5) Do I need reseller or redistribution rights? Your answers largely determine whether you need Sayari (investigation-first), Zavia.ai (registry-sourced UBO checks at scale), Global Database (data infrastructure), Orbis or D&B (financial and credit data), or a combination. Our Global Ownership Data Index shows which countries publish ownership data at all.