Download our free e-book, "AI in Fintech Compliance"
Download our free e-book, "AI in Fintech Compliance"
Get Started
Explore Solutions
Business Verification
Quickly verify businesses to reduce risk and ensure compliance.
Business Monitoring
Track business performance and detect risks early.
Data Enrichment
Enhance records with accurate data for better decisions.
Evaluate Markaaz
Free Match Rate Test
Upload sample data to see our match rates for free.
ROI Calculator
Measure the impact of accurate business data.
Interactive Demo
See how Markaaz drives smarter growth in our interactive developer-demo.
Go to Dev Portal
Resources
Rethinking KYB: Why a global golden record is essential for verifying business clients
Read more
5 strategies for fighting generative AI fraud in business verification
Read more
What the new FinCEN BOI ruling means for business onboarding and risk management
Read more
Go to the blog
Company
About Markaaz
What we do
Discover how Markaaz helps you verify businesses and manage risk.
Our data
Learn why Markaaz delivers the most accurate and trusted data.
Our team
Meet the experts driving innovation and data quality at Markaaz.
Partners
Explore our partnerships that power better business solutions.
Press
Find the latest Markaaz news, updates, and press coverage.
Contact Markaaz
Latest News
Solving the Business Data Challenge: Faster, Cleaner, Smarter
Read more
Sri Kaza joins Markaaz Global Advisory Board
Read more
247 Reasons Why We Simplify Sourcing Business Intelligence
Read more
More News
Contact Us
Talk to an Expert
Try the demo
Susbcribe to our newsletter
Stay ahead in KYB, compliance, and verification
Built for enterprise risk and compliance leaders, our newsletter is the go-to source for authoritative insights on KYB and business verification.
By subscribing you agree to our
Privacy Policy
Thank you! You are now subscribed!
Oops! Something went wrong while submitting the form.
