The smartest KYB data for unmatched verification and AML compliance screening
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Don’t let potential small business customers or fraudsters fall through the cracks. Enrich your KYB process with unrivaled small business data for the broadest coverage.
More accurate business verification for hard-to-validate customers, including business officer relationships.
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Set configurable rules across +12 data metrics for instant onboarding approval decisions for new business customers.
Daily AML/Compliance and monthly firmographic and financial risk reports. Scalable to your entire portfolio.
Validate or fill data gaps in your customer records using Markaaz’s database of 480M business profiles.
Identified 30% of the customers that leading data providers couldn't validate
Unmatched using their current KYB provider
Don’t let potential small business customers or fraudsters fall through the cracks. Enrich your KYB process with unrivaled small business data for the broadest coverage.
Higher match rates
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Easy access to information
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Simple to scale
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I am impressed with the enterprise-grade solution Markaaz has built, with data coverage and match rate results that few others can achieve, at that scale.
Martin Bailey, Director of Innovation and Ecosystems, Temenos
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Markaaz’s data is better than anything I have ever seen in the market.
Senior Executive, SMB Credit Card Analytics, Fortune 500 US Bank
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Integrate directly with our database for data delivered directly into your workflows.
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Use our customer portal to manage all your data and review reports.
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Securely share your customer list as a protected file for batch data validation.
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