Entity Screening & Verification

Introduction

Automate Entity Screening and Business Verification with Sayari APIs. Our three-step workflow delivers comprehensive entity intelligence, empowering your organization to make confident decisions and mitigate risks effectively at scale.

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1

Match & Validate

Via the Resolution Endpoint, automate entity mapping and verification using Sayari’s matching algorithms. This step:

  • Maps your client data to Sayari’s extensive, global knowledge graph
  • Returns a unique entity_id for matched entities
  • Provides match quality scores for confident decision-making, and workflow management
2

Review

Using the Entity Endpoint, access comprehensive entitiy profiles including:

  • Full attribute set
  • First-order relationships
  • Seed & Network risk factors
  • Source documents
  • Possibly Same As Entities
  • Comprehensive L1 PDF Reports
3

Explore

Through the Traversal Endpoint, go beyond direct relationships to expose hidden risks and relationships. With traversals:

  • Understand complete corporate structures and their controlling entities
  • Uncover beneficial ownership through complex holding structures
  • Map upstream supply-chain networks
  • Identify and comprehend indirect exposure to network risks