The Single Source of Truth for Business Banks

Markaaz verifies 542 million businesses across over 200 countries, delivering sub-second results to accelerate onboarding and drive customer growth

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“We are pleased to collaborate with Markaaz in our shared commitment to empower SMBs with efficient and secure financing solutions.”

Eric Weiner

Chief Risk Officer of Byzfunder

“By integrating Markaaz into our ecosystem, we are filling a critical gap and enabling more small businesses to access vital loans.”

Sandeep Phophaliya

Founder and CEO of LendFoundry

“Our partnership with Markaaz allows us to enhance the quality of our leads by leveraging their extensive small business data solutions.”

Aniketh Parmar

Executive Vice President of Technology at Centerfield

Markaaz Directory

542M

global business records

Increase your KYB approval rates, lower your fraud costs, and capture more revenue

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30%

more businesses verified for a Fortune 500

Identified 30% of the customers that leading data providers couldn't validate

84%

of unvalidated businesses were matched for a leading small business lender

Unmatched using their current KYB provider

Enrich your business verification process

with the most accurate business data available

Verification

More accurate business verification for hard-to-validate customers, including business officer relationships.

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Monitoring

Daily AML/Compliance and monthly firmographic and financial risk reports. Scalable to your entire portfolio.

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Decisioning

Set configurable rules across +12 data metrics for instant onboarding approval decisions for new business customers.

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Enrichment

Validate or fill data gaps in your customer records using Markaaz’s database of over half a billion business profiles.

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Effortless API Integration with Markaaz

Real-Time Insights and Easy Integration

Access real-time compliance and risk data with hassle-free setup, ensuring scalable and efficient assessments for large-batch files.
Receive daily, weekly, or monthly updates on firmographic, compliance, and credit risk data for accurate business monitoring.
Onboard in under two weeks with personalized support and a developer-friendly portal for seamless integration.

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Try customized demo for real-time insights

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Test our match rates

Put our verification results to the test

Connect with our team to explore a data study of your customer lists.

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Select sample

Share a sample of your customer portfolio

Run match test

Run a match rate test with Markaaz's deep analytics

Review results

Consultative review of verification results