Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Sayari delivers essential context that fosters assured conclusions, facilitates information sharing, and enhances reporting. By equipping analysts and compliance teams, it enables leaders to make well-informed choices that enhance the safety of trade environments. The platform was specifically crafted to aid these teams in swiftly grasping the intricate relationships among various entities, thus providing deeper insights into international commerce and supply chains. Users can efficiently uncover entities associated with designated parties or high-risk regions by utilizing integrated watchlists, trade and maritime data, graph analytics, and geospatial search tools. Moreover, it accelerates cross-border investigations into unlawful financial activities through comprehensive beneficial ownership data sourced from offshore and high-risk jurisdictions. Additionally, it allows for the immediate identification of entities connected to designated parties, enriching networks with fresh investigative insights while ensuring the preservation of a court-admissible documentation trail. This comprehensive approach not only streamlines compliance efforts but also significantly enhances the overall understanding of complex global trade dynamics.
Description
TraceVeil functions as a data-driven engine for resolving entities and providing insights into identities. It helps reveal connections among organizations, real estate, and individuals, facilitating asset identification, fraud detection, and skip tracing efforts.
Positioned in a niche market, TraceVeil caters to professionals requiring comprehensive entity resolution without the burden of high enterprise costs. Its users encompass private detectives, asset recovery agents, legal support groups, open-source intelligence researchers, investigative reporters, and compliance specialists employed by smaller to medium-sized companies. This targeted approach ensures that a wide range of professionals can access the critical tools they need for their investigative work without excessive financial strain.
API Access
Has API
Yes
API Access
Has API
No
Screenshots View All
No images available
Integrations
Amazon Web Services (AWS)
Yes
Fern
Yes
Java
Yes
Node.js
Yes
Notion
Yes
Postman
Yes
Python
Yes
Integrations
Amazon Web Services (AWS)
No
Fern
No
Java
No
Node.js
No
Notion
No
Postman
No
Python
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
$10/month
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
Yes
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
Sayari Labs, Inc.
Founded
2015
Country
United States
Website
sayari.com
Vendor Details
Company Name
TraceVeil
Founded
2026
Country
United States
Website
traceveil.app