Sayari Analytics

Sayari Search

Sayari Search is an official public records search engine that accesses over 500 million corporate, land, tax, and litigation records in frontier, emerging, and offshore financial center jurisdictions throughout LATAM, MENA, and Eurasia.

Features

  • Obtain beneficial ownership in traditionally opaque places.
  • Uncover cross-border structures across jurisdictions with universal search.
  • Original source documentation and evidentiary trail to ensure provenance.
  • Coverage of Hard Target Countries: emerging, frontier, and offshore centers.
  • Corporate records, gazettes, land records, litigation filings, and vital records.
  • Automated translation & transliteration microservices providing uplift to cross-border analysis.
  • Analytical support for interpreting foreign documents and entity disambiguation.
  • Collection tasking on demand.
  • Reverse searches possible in every jurisdiction.

Benefits

  • Beneficial ownership and corporate records in traditionally opaque jurisdictions.
  • Access original source documentation and evidentiary trail.
  • Uncover new cross-border relationships and optimize your network analysis.
  • Universal search of public records across over 100 countries.

Pricing

£992 to £992 per licence per month

Service documents

Framework

G-Cloud 11

Service ID

3 5 2 0 3 9 5 7 9 6 3 8 2 3 6

Contact

Sayari Analytics

Benjamin Power

1.202.286.2113

bpower@sayari.com

Service scope

Software add-on or extension
No
Cloud deployment model
Private cloud
Service constraints
No specific constraints identified at this time - older versions of Internet Explorer may experience some minor issues.
System requirements
Access to internet browser and whitelisting of Sayari product site.

User support

Email or online ticketing support
Email or online ticketing
Support response times
Within 24 hours
User can manage status and priority of support tickets
No
Phone support
Yes
Phone support availability
9 to 5 (UK time), Monday to Friday
Web chat support
Web chat
Web chat support availability
9 to 5 (UK time), Monday to Friday
Web chat support accessibility standard
WCAG 2.1 AA or EN 301 549
Web chat accessibility testing
We have conducted web chat testing.
Onsite support
Yes, at extra cost
Support levels
Sayari provides onboarding training and tutorials to all users included in the original subscription price. Additional training and technical integration support are billed at an hourly $125 fee including cost of onsite travel if required.
Support available to third parties
Yes

Onboarding and offboarding

Getting started
Sayari's new user onboarding program includes robust onsite training at the start of a new contract and follow-ups with online training for new users and when we introduce new functionality. User documentation is provided. Sayari regional specialists are available throughout the contract to help with Q&A and support user success.
Service documentation
Yes
Documentation formats
  • HTML
  • PDF
End-of-contract data extraction
There is no stored user data - Sayari does not store user PII or user activity.
End-of-contract process
User access to the Sayari data is terminated at the end of the contract.

Using the service

Web browser interface
Yes
Supported browsers
  • Internet Explorer 7
  • Internet Explorer 8
  • Internet Explorer 9
  • Internet Explorer 10
  • Internet Explorer 11
  • Microsoft Edge
  • Firefox
  • Chrome
  • Safari 9+
  • Opera
Application to install
No
Designed for use on mobile devices
No
Service interface
Yes
Description of service interface
Intuitive service interface with built-in tutorials, KnowledgeCenter with FAQs, and a "User Support" button enabling customer support chat and submission of support tickets.
Accessibility standards
WCAG 2.1 AA or EN 301 549
Accessibility testing
We have conducted testing.
API
Yes
What users can and can't do using the API
There are no restrictions for accessing the Sayari Search API.
API documentation
Yes
API documentation formats
Open API (also known as Swagger)
API sandbox or test environment
Yes
Customisation available
Yes
Description of customisation
Sayari will work with the client to understand their unique problem set and workflow and design appropriate customized data products, including provisioning of bulk data or enriched data sets.

Scaling

Independence of resources
Sayari runs a highly scaled cloud infrastructure with adaptive scaling.

Analytics

Service usage metrics
Yes
Metrics types
Sayari maintains only a minimal user behavior analytics so as not to capture metrics that would raise concerns from law enforcement and national security users - we are able to report on service metrics such as amount of usage time per person and other general usage metrics. Sayari does not log or cache actual user behavior or query terms.
Reporting types
  • Regular reports
  • Reports on request

Resellers

Supplier type
Not a reseller

Staff security

Staff security clearance
Conforms to BS7858:2012
Government security clearance
Up to Security Clearance (SC)

Asset protection

Knowledge of data storage and processing locations
Yes
Data storage and processing locations
EU-US Privacy Shield agreement locations
User control over data storage and processing locations
Yes
Datacentre security standards
Complies with a recognised standard (for example CSA CCM version 3.0)
Penetration testing frequency
At least once a year
Penetration testing approach
‘IT Health Check’ performed by a Tigerscheme qualified provider or a CREST-approved service provider
Protecting data at rest
Encryption of all physical media
Data sanitisation process
Yes
Data sanitisation type
Deleted data can’t be directly accessed
Equipment disposal approach
Complying with a recognised standard, for example CSA CCM v.30, CAS (Sanitisation) or ISO/IEC 27001

Data importing and exporting

Data export approach
Users are able to export individual search query results as well as the underlying source file PDF documentation. For batch query or bulk export there is a separate process facilitated by the Sayari team lead based on individual request with 3 day turnaround time.
Data export formats
  • CSV
  • ODF
Data import formats
  • CSV
  • ODF

Data-in-transit protection

Data protection between buyer and supplier networks
TLS (version 1.2 or above)
Data protection within supplier network
TLS (version 1.2 or above)

Availability and resilience

Guaranteed availability
Sayari has a standard service level agreements (SLA) used for enterprise engagements and also customizes SLAs based on client requirements.
Approach to resilience
Available on request
Outage reporting
Email alerts

Identity and authentication

User authentication needed
Yes
User authentication
Username or password
Access restrictions in management interfaces and support channels
Management interfaces and other such surfaces that are used for various control plane activities are restricted to internal users with the Admin role. We use industry best practices for RBAC to restrict access to these.
Access restriction testing frequency
At least every 6 months
Management access authentication
Username or password

Audit information for users

Access to user activity audit information
Users have access to real-time audit information
How long user audit data is stored for
At least 12 months
Access to supplier activity audit information
Users have access to real-time audit information
How long supplier audit data is stored for
At least 12 months
How long system logs are stored for
At least 12 months

Standards and certifications

ISO/IEC 27001 certification
No
ISO 28000:2007 certification
No
CSA STAR certification
No
PCI certification
No
Other security certifications
No

Security governance

Named board-level person responsible for service security
Yes
Security governance certified
Yes
Security governance standards
ISO/IEC 27001
Information security policies and processes
We follow common best practices of Identity and Access Management relying on a mix of Google Cloud Platform provided constructs and application level constructs to implement Authentication and Role Based Authorization. All interactions with our services is done over the HTTPS protocol with certificate rotation every 90 days. GCP encrypts all data at rest by default and we rely on their default key management services for the encryption. For perimeter defense, we rely on GCP provided firewall constructs and use a 2nd factor to grant temporary and timed access to non-standard ports. For edge security, we rely on modern endpoint management software for our devices. Additionally, we maintain separation of Development, Staging and Production environments, ensuring that changes to our data and products have gone through a successful QA cycle before they are released to the production environment where clients access them.

Operational security

Configuration and change management standard
Conforms to a recognised standard, for example CSA CCM v3.0 or SSAE-16 / ISAE 3402
Configuration and change management approach
All changes to software and infrastructure code + configuration are kept in a source code control system. For infrastructure services, we leverage Google Cloud hosted Kubernetes based orchestration whenever we are not using PaaS services provided by Google. Changes to the configuration of these Kubernetes clusters are done via yaml files that are in version control. At the moment, we do not run automated code scans as part of our CI/CD process. Changes are deployed to our Staging environment and resulting application features/fixes are verified by engineers or analysts before they are explicitly promoted to the client facing Production environment.
Vulnerability management type
Conforms to a recognised standard, for example CSA CCM v3.0 or SSAE-16 / ISAE 3402
Vulnerability management approach
We run our entire server side workload on 100% cloud native technologies hosted on the Google Cloud Platform. GCP handles automated patch management of the underlying OS environment. We access all of our footprint from mac osx based devices that have endpoint management software running and alerting us on any vulnerabilities. We take action on these within the hour.
Protective monitoring type
Conforms to a recognised standard, for example CSA CCM v3.0 or SSAE-16 / ISAE 3402
Protective monitoring approach
For our services running on GCP, we leverage their built in monitoring solution to alert us on any irregularity and we respond to incidents within minutes.
Incident management type
Conforms to a recognised standard, for example, CSA CCM v3.0 or ISO/IEC 27035:2011 or SSAE-16 / ISAE 3402
Incident management approach
Besides our proactive monitoring, any incidents reported by end users via our integrated chat feature is routed to a set of team members playing the customer success role and is handled promptly by engaging the right engineering resources.

Secure development

Approach to secure software development best practice
Conforms to a recognised standard, but self-assessed

Public sector networks

Connection to public sector networks
No

Pricing

Price
£992 to £992 per licence per month
Discount for educational organisations
No
Free trial available
Yes
Description of free trial
We offer a free evaluation license for unlimited number of users with global access and no use restrictions. Duration of trial typically runs between 2 and 6 weeks and includes training and tutorial support with regional training modules.
Link to free trial
Www.sayari.com

Service documents

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