Acquired

Sayari Labs Stock

Commercial Intelligence Platform

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About Sayari Labs Stock

Developer of a commercial intelligence platform designed to navigate the complexity of global corporate ownership and commercial relationships. The company's platform helps financial institutions and multinationals to mitigate risk and comply with know your customer (KYC), anti-money laundering (AML), sanctions, beneficial ownership, anti-bribery and corruption regulations, providing financial institutions a complete picture of customers, vendors, counterparties, their key personnel, hierarchies, subsidiaries, and related parties, all while maintaining provenance back to official documents from their countries of origin.

Investors

Centana Growth Partners

Jumio, Sayari Labs, Beacon Platform

Lavrock Ventures

Sayari Labs, Trueface

SAP National Security Services

Sayari Labs

Funding History

September 2018$3.2M
January 2020$9.0M
July 2020$2.5M
September 2021$40.0M
February 2022$40.0M

Management

Chief Executive Officer

Farley Mesko

Chief Financial Officer

Eric Rhoades

Press

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