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What is Sayari?

Sayari provides vital context that nurtures confident conclusions, promotes the exchange of information, and improves reporting practices. By empowering analysts and compliance units, it supports leaders in making informed decisions that bolster the safety of trading environments. The platform is specifically designed to assist these teams in quickly understanding the intricate connections between various entities, thereby offering profound insights into international trade and supply chains. Users can effectively identify entities linked to specific parties or high-risk areas by leveraging integrated watchlists, maritime and trade data, graph analytics, and geospatial search capabilities. Furthermore, it expedites cross-border investigations into illicit financial activities through extensive beneficial ownership information obtained from offshore and high-risk regions. It also facilitates the prompt identification of entities associated with designated parties, enriching networks with new investigative insights while maintaining a legally admissible documentation trail. This all-encompassing strategy not only simplifies compliance processes but also greatly improves the comprehension of complex global trade dynamics, ultimately contributing to safer and more transparent international commerce. In doing so, it empowers organizations to navigate the complexities of global regulations with confidence.

What is CCH Axcess Beneficial Ownership?

Simplify your BOI compliance by utilizing an online filing and information management system that provides a clear, step-by-step guide through the filing process. CCH Axcess Beneficial Ownership caters to accounting firms managing a large volume of reports by automating the submission of beneficial ownership information (BOI) to FinCEN. By embedding BOI compliance into a business advisory model, firms can elevate their role as trusted advisors to their clientele. This solution not only directs users through an uncomplicated process but is also designed to: Save up to three hours for each report submitted, Reduce risk and minimize disruptions, Enhance advisory capabilities and boost potential revenue, while additionally empowering firms to effectively meet their clients' needs in an ever-evolving regulatory environment. Furthermore, adopting this system can lead to improved client satisfaction and foster long-term relationships built on trust and compliance expertise.

Media

Media

Integrations Supported

Amazon Web Services (AWS)
CCH Axcess Tax
Fern
Java
Node.js
Notion
Postman
Python

Integrations Supported

Amazon Web Services (AWS)
CCH Axcess Tax
Fern
Java
Node.js
Notion
Postman
Python

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Sayari Labs, Inc.

Date Founded

2015

Company Location

United States

Company Website

sayari.com

Company Facts

Organization Name

Wolters Kluwer

Date Founded

1987

Company Location

Netherlands

Company Website

www.wolterskluwer.com/en/solutions/cch-axcess/beneficial-ownership

Categories and Features

Categories and Features

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