Verifying a business once isn’t enough. In today’s fast-moving digital economy, business information changes constantly—ownership structures shift, addresses update, and risk profiles evolve. For financial institutions, marketplaces, and payment providers, relying on static KYB checks leaves them exposed to risk and compliance gaps.
What if you onboarded a business that passed initial verification, only to discover months later that its registration has lapsed or its beneficial ownership has changed. Without ongoing visibility, organizations risk working with non-compliant or high-risk entities—jeopardizing trust, regulatory standing, and operational integrity.
Traditional KYB processes are designed for point-in-time checks. They rely on fragmented data sources, manual reviews, and outdated records. Once a business is verified, it’s left alone until a problem arises.
This reactive approach creates blind spots. Businesses evolve, and without a system for continuous monitoring, organizations miss critical updates that could affect risk assessments, compliance obligations, and more.
Manual re-verification is time-consuming and expensive. It slows down operations and diverts resources from strategic initiatives. What companies need is a smarter, consistent, automated way to keep business data current—without the overhead.
Markaaz solves the challenge of continuous business verification with a real-time, automated approach. Our solution provides ongoing access to verified business data, ensuring organizations stay informed as business details change.
Markaaz maintains a global database of over 542 million businesses across 200+ countries and jurisdictions. Our data is refreshed continuously, giving users instant visibility into changes in registration status, ownership, and other key attributes.
With Markaaz, organizations can set-up automated monitoring for the businesses they work with. When a change occurs—such as a new address, updated ownership, or risk flag—Markaaz sends an alert, enabling proactive action and faster decision-making.
Markaaz streamlines workflows and reduces manual efforts. Our solutions supports perpetual KYB without disrupting operations, helping teams stay compliant and efficient.
Continuous verification isn’t just a compliance advantage—it’s a business enabler. Organizations using Markaaz for perpetual KYB see:
Perpetual KYB is the future of business verification. Static checks are no longer enough in a dynamic market. Markaaz empowers organizations to verify businesses continuously, confidently, and efficiently.
Connect with our team today to learn how Markaaz can help your organization implement perpetual KYB and build a stronger foundation for growth and compliance.
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