What’s New
Sayari screening now offers a live data view. You no longer review a snapshot taken when the screening ran. Instead, you see Sayari’s current data each time you open a screening’s matches, so your decisions are based on the most up-to-date information available.
Previously, match review showed data as it stood on the day of screening. If time passed between screening and review, you could be deciding on information that had since changed. If Sayari updated or merged the underlying records in the meantime, a screening could also get stuck.
With the live data view:
Current data at review time means your decisions reflect Sayari’s latest information, not what was true on the day of screening.
All matches grouped under one screening means a third party’s matches stay connected and reviewable, even when matches are merged or churned.
Monitoring updates flagged for review means new information from Sayari monitoring appears as unreviewed risk updates on the same page, so changes don’t go unnoticed.
Risk filtering means you can quickly see which matches carry a specific risk.
How It Works
Viewing live match and risk data
On a completed Sayari screening, open Review Matches to see its matches and risk factors as they currently stand in Sayari. If anything changed since the screening ran, you see the current state.
Risks to review
The risk panel lists every risk added to the screening that you haven’t reviewed yet, along with a count of how many there are. Each risk shows a severity indicator so you can see at a glance which ones need the most attention.
Select a risk to see its details:
Risk name and severity (for example, High)
Risk factor (for example, Majority Owned by Entity in BIS List)
Description of what the risk means and how it was identified. For network risks, which come from an entity’s connections to other entities, the description explains how the entity is connected to the listed party.
Link to open in Sayari, which opens the risk directly in Sayari for further research
Filter matches by this risk, which shows how many matches carry the risk and narrows the match list to just those matches
Note: Open in Sayari requires your own Sayari login.
Live matches
The Live Matches table lists every Sayari entity matched to the third party, with a total count. Each row shows:
Entity name, as it appears in the source data, including names in their original language and script
Location, shown as country flags, with a count when an entity is linked to many countries. Hovering over the flag reveals the country name.
Address
Risk Severity, shown as severity indicators for the risks tied to that match
See Details drawer, which opens the full information for that match
Filtering matches
Select Filter on the top right-hand side of the match list and choose a risk from the dropdown to see only the matches that carry it.
Reviewing and acknowledging results
Sayari continues to monitor each screened third party. When a monitoring alert brings in new information, it appears on the screening as an unreviewed update, so you can see what’s changed since your last review. Once you’ve reviewed the results, select Acknowledge All to acknowledge them. You can acknowledge an initial screening even if it returned no risks. Depending on how your program is configured, acknowledging may trigger next steps in your workflow.
Acknowledging All removes the risk changes from the risk panel and the disables the Acknowledge All button. When a risk change occurs during the monitoring phase, it will appear on the risk panel and the Acknowledge button is enabled again.
Discarding matches
You can discard any match that isn’t relevant. To discard a single match, select Discard on its row. To discard several at once, select them with the checkboxes and choose Discard on the top right-hand corner of the match list. A discarded match is removed from the match list entirely.
Note: Discarding can’t be undone.
Note: The live view always reflects Sayari’s current data. It may differ from what you saw at an earlier review, and it isn’t a historical record of past results.
Activity log
The Activity log records review and discard decisions on the screening, newest first. Each entry shows who took the action and when, with the time zone. The log captures:
Screening reviewed: when a user acknowledges the screening’s results
Match discarded: when a user discards a match, including the match name and its Sayari Entity ID. User can also click on the View risk factors button to view all of the risk factors associated with the discarded match.
Who This Applies To
This applies to customers using Sayari screening who are set up on the live data view. Users with the Apply Matches permission can view live match data and review and acknowledge results.
If you’re an existing Sayari customer, your current screening experience stays the same until your account moves to the live data view. To learn more, contact your Customer Success Manager or Implementation Manager.