Austin, TX – October 23, 2025 – Markaaz, the leading global business identity platform, today announced its partnership with Socure, the AI-native platform for identity verification and trust. Through this integration, Markaaz’s comprehensive global business data will power Socure’s RiskOS™ platform, enabling enterprises to instantly unify business and identity verification in a single, automated workflow that scales across markets.
The collaboration addresses one of the most persistent challenges in enterprise compliance: pairing Ultimate Beneficial Owner (UBO) identity verification with deep business intelligence — a capability essential for onboarding small and medium businesses (SMBs) with limited credit or ownership histories.
SMBs are often difficult to verify due to fragmented data, thin-file UBOs, and inconsistent records across regions. As enterprises expand globally, they need a unified onboarding program that works seamlessly across borders — not disconnected regional solutions. The Markaaz–Socure partnership bridges this gap by combining Markaaz’s global SMB data intelligence with Socure’s orchestration and fraud-prevention capabilities, creating an accurate, audit-ready, and scalable onboarding framework.
Through RiskOS, customers can now access Markaaz’s full suite of business enrichment modules — including Advanced Match, Firmographics, Compliance, Business Health, Company Hierarchy, and People-to-Business Matching — directly within a single workflow. The integration enables enterprises to automate over 80% of business verification decisions, reduce manual reviews, and accelerate time-to-decision.
“This partnership marks a major inflection point for Markaaz,” said Hany Fam, Founder and CEO of Markaaz. “By powering Socure’s RiskOS with our superior business identity intelligence, we’re connecting trusted businesses across the globe through one of the most respected platforms in the industry. This collaboration not only amplifies our reach through Socure’s enterprise and government distribution, but it also accelerates our mission to make business verification faster, smarter, and more secure worldwide.”
“By bringing Markaaz’s global business intelligence into RiskOS, we’re giving enterprises the ability to instantly connect business and identity verification in one trusted workflow,” said Johnny Ayers, Founder and CEO of Socure. “It’s a fundamental shift — turning SMB onboarding from a fragmented, manual process into a single, automated decision framework that scales across markets.”
The partnership has been recognized by Liminal, which named both companies among the top 20 leaders shaping the future of KYB in its 2025 Business and Entity Verification Report. The report also highlighted the partnership as a key example of the industry’s move toward unified, cross-border verification that delivers accuracy at scale.
“By combining Markaaz’s comprehensive SMB intelligence with Socure’s RiskOS platform, they’re solving one of the most persistent challenges in global KYB — delivering accuracy at scale without regional fragmentation,” said Will Charnley, Chief Operating Officer of Liminal.
Through this integration, Socure customers can onboard businesses globally with greater speed, trust, and efficiency — while leveraging Markaaz’s continuously updated database of over 542 million business records from more than 65,000 data sources across 200+ countries and jurisdictions.
Markaaz is the leading global business identity platform, helping banks, fintechs, and enterprises instantly verify and onboard businesses worldwide. Its platform integrates data from more than 65,000 sources and continuously updates over 542 million business records across 200+ countries and jurisdictions, including unregistered and emerging SMBs that are difficult for other providers to validate.
Delivered through a real-time API, batch processing, or a no-code interface, Markaaz provides up to 240+ enriched attributes—such as firmographics, financial health, and compliance indicators—to streamline onboarding, improve match rates, and reduce fraud. With configurable thresholds, field-level match grading, and advanced data orchestration, Markaaz enables organizations to accelerate growth, stay compliant, and make confident decisions with the most accurate business data available. Learn more at www.markaaz.com.
Socure is the leading platform for digital identity verification, compliance and fraud prevention solutions, trusted by the largest enterprises and government agencies to build trust and mitigate risk. Leveraging AI and machine learning, Socure’s industry-leading platform achieves the highest accuracy, automation, and capture rates in the industry.
Serving more than 3,000 customers and 190+ countries across financial services, government, gaming, healthcare, telecom, and e-commerce, Socure’s customer base includes 18 of the top 20 banks, four of the Mag 7, the largest HR payroll and workforce providers, the largest sportsbook and prediction market operators, 58 organizations across the public sector, and more than 600 fintechs.
Leading organizations trust Socure to deliver certainty in identity across onboarding, authentication, payments, account changes, and regulatory compliance. Learn more at www.socure.com.
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