Sayari is the global leader in financial risk intelligence platforms to power the fight against financial crime, increase corporate transparency in high-risk places, and drive digital transformation. Sayari is the only global data provider designed by financial crime and counter threat finance analysts. Our mission is to put instant global corporate transparency risk insights directly into the hands of practitioners, maximizing visibility and minimizing the need for customer contact.
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Cryptlex might be a bit more popular than Sayari. We know about 1 link to it since March 2021 and only 1 link to Sayari. We are tracking product recommendations and mentions on various public social media platforms and blogs. They can help you identify which product is more popular and what people think of it.
You can also go a tech route, something like Sayari, that collects publicly available documents and can help mitigate risks of money laundering through KYC, third party or vendor due diligence, etc. Source: about 1 year ago
Since we're on the topic, I would highly recommend https://cryptlex.com/. - Source: Hacker News / about 1 year ago
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