Unrivaled KYB data

We verify businesses others can’t

The smartest KYB data for unmatched verification and AML compliance screening

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

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. 

Verification

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

Decisioning

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

Monitoring

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

Enrichment

Validate or fill data gaps in your customer records using Markaaz’s database of 480M business profiles.

Our results

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

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

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. 

Quality

Higher match rates

  • 480M business records
  • Proprietary matching technology, creating the most accurate records available
  • Data updated daily

Speed

Easy access to information

  • Integrated technology
  • Pre-validated business records
  • Flexible data delivery

Scale

Simple to scale

  • Broadest global coverage
  • AI-driven, self-improving matching
  • Cloud native

What our customers and partners say

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

Markaaz’s data is better than anything I have ever seen in the market.

Senior Executive, SMB Credit Card Analytics, Fortune 500 US Bank

Data delivered with ease and speed, the way you need.

Integrate directly with our database for data delivered directly into your workflows.

Use our customer portal to manage all your data and review reports.

Securely share your customer list as a protected file for batch data validation.

Get a demo or explore a match rate test of your customer portfolio

Talk to Us