Resolution
Use Case: Entity Screening and Validation
Resolution utilizes elastic search and natural language processing (NLP) techniques to provide the most accurate matches for your query. The response includes an entity attribute profile, Sayari entity_id, and explanation to help you understand how confident each match is.
Entity Search
Use Case: Investigations, Broad Searches, and Exploratory Lead Generation
Best suited for investigative purposes where your search terms might be broad. Sayari search takes the query term and returns an entity’s general profile, relationships, risks, and attributes. Overall, this endpoint is ideal for lead generation.
Trade Search
Use Case: Trade Data Searches and Investigations
Designed for searching global trade data, including shipments, buyers, and suppliers, with three specific endpoints: /shipments, /suppliers, and /buyers. The response provides key shipping data, including dates, departure and arrival destinations, risks associated with involved parties, Harmonized System (HS) codes, shipment descriptions, weight and other measures, and much more! Enable facets to return summarized trade activity.
Entity
Use Case: Accessing Full Entity Profiles
After receiving an entity_id, use this endpoint to access a comprehensive entity profile from the Sayari Knowledge Graph, including attributes, risk factors, and relationships.
Entity Summary
Use Case: Accessing Summarized Entity Profiles
Identical to the Entity endpoint but returns a condensed profile without relationships, for when a smaller payload is preferred.
Traversal
Use Case: Identifying Relationships and Paths
Identifies paths from a target entity to related entities within the Sayari Knowledge Graph. Filters like sanctioned and regulatory_action help refine searches. Requires a target entity id.
Ultimate Beneficial Ownership (UBO)
Use Case: Uncovering Beneficial Owners
Focuses on identifying the ultimate beneficial owners of a company, offering a simplified query for ownership structures. Requires a target entity id.
Ownership
Use Case: Identifying Upstream Ownership
The Ownership endpoint returns paths from a single target entity to up to 50 entities directly or indirectly owned by that entity. This endpoint is a shorthand for the equivalent traversal query. Requires a target entity id.
Watchlist
Use Case: Screening for Politically Exposed Persons (PEPs)
Finds paths to entities on watchlists or identified as PEP, simplifying compliance checks. Requires a target entity id.
Shortest Path
Use Case: Finding Shortest Connections Between Entities
Determines the shortest path between two entities within the Sayari Knowledge Graph. Requires both entities’ id.
List Sources
Use Case: Discovering Data Sources
Provides a transparent list of data sources utilized by Sayari, with pagination required to view beyond the first 100 sources.
Get Sources
Use Case: Understanding Specific Data Sources
Returns metadata about a specific source when given the source’s id, aiding in source verification and understanding.
Get Record
Use Case: Retrieving Specific Records
Allows for the retrieval of specific records from the Sayari Knowledge Graph, including document_url, by specifying the record’s id.
Get Usage
Use Case: Monitoring API Usage
Offers insights into API account usage, detailing views per API path, credits consumed, and the query time period.
Project
Use Case: Saving entities for future retrieval, searching, and notifications.
Allows entities to be saved. Saved entities can be searched, filtered, and sorted. Change notifications are also offered for any entities saved in projects.
Notification
Use Case: Checking for changes to risk on saved entities.
Notifications are generated when risk changes on entities saved to a project. They can be retrieved for all entities in a project, or just for one saved entity at a time.