The Global Business Identity Platform
KYC API for SaaS Platforms
Unlock instant KYC for saas — reduce onboarding time, mitigate fraud, and stay compliant.
Connect with Us
Unlock instant KYC for saas — reduce onboarding time, mitigate fraud, and stay compliant.
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Accelerate onboarding and lower risk with real-time KYC checks tailored for saas workflows.
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fused from global public and private data sources
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included in the database, covering the Americas, Europe, and Asia
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to retrieve data results and receive business insights
Access firmographic, compliance, and financial risk data to either verify or enhance your business customer records. Markaaz's Directory contains over half a billion global business records, ensuring you have the necessary data available for real-time delivery.
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Name (Legal, DBA), Addresses, Legal Structure, Company Status, Tax ID/ National ID, Industry, Primary Contact, Company Hierarchy
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Officer ID, Full Name, Title, Position, Current Status
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Business Credit Risk Class, Business Credit Score, Business Failure Risk Rating
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Anti-money laundering, Politically exposed person (PEP), Adverse media, Regulatory enforcement list, Reputational risk exposure, Insolvency
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Subsidiary parent, Domestic parent, Global parent
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Diversity, Women-owned, Veteran-owned
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Access unparalleled verification accuracy with an average improvement of 30% compared to other leading services on the market.
Benefit from our comprehensive international data network, covering over half a billion businesses worldwide.
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Gain rapid, dependable verification results in under 2 seconds to make informed decisions swiftly.
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Stand out with Markaaz’s proprietary algorithms and AI-driven insights, setting new standards in data verification.
Markaaz has solved the perennial problem of inaccurate data, providing fintech organizations with an unrivaled directory of global business records that save time and money during the onboarding and monitoring processes.
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The always-available Markaaz Directory of over half a billion global business records combines public and private sources across compliance, firmographic, and business health data.
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Crafted by data experts and enriched using AI/ML capabilities, Markaaz’s innovative matching algorithms provide a 30% match rate lift versus competitors to expand portfolio coverage.
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Our cloud-native APIs provide real-time data delivery, batch file sharing, and 24/7 web-based portal access, with robust developer guides in our Developer Portal for effortless setup.
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Apply configurable rules across over a dozen metrics to generate application verification decisions in real-time based on customizable criteria determined by your enterprise.
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Retrieve checks on compliance, anti-money laundering, previously exposed persons, sanctions, and reports on adverse media, complete with automated AML monitoring alerts.
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The Markaaz Directory provides business record coverage for over half a billion global business records, featuring an extensive array of information that include whether a business is minority or veteran-owned.
Connect with our team to explore a data study of your customer lists.
Get Free Data Study
Share a sample of your customer portfolio
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Run a match rate test with Markaaz's deep analytics
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Consultative review of verification results
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The Markaaz Data Directory comprises over half a billion global business records fused from registrar, premium, public, and private data sources across 200 countries. The Markaaz Global Identity Platform selects the best data elements across global sources and merges them to create the most accurate business record available in near-real-time, accelerating the onboarding process, coupled with proprietary data matching algorithms that can verify even the most difficult-to-validate businesses in just two seconds.
Markaaz boosts a 30% match rate lift versus competitors. For our customers, this impact is priceless. Not only can Markaaz verify up to 99% of business records with high confidence, but our Data Directory can also be configured with enterprise-specific verification criteria to validate additional businesses that would be missed by other providers, uncovering millions in untapped revenue.
Markaaz offers unrivaled extensive global coverage, with a Data Directory that spans 200 countries. We’ve fused over half a billion global business records, with specialized coverage in key regions like Americas, EU, and Asia, to provide businesses with worldwide data accuracy.
The Markaaz Global Business Identity Platform and Business Monitoring Services are designed to scale and serve enterprise-sized portfolios. We offer cloud-native solutions that cater small- to large-volume verification needs and can seamlessly integrate with your onboarding workflows to automate your processes.
Markaaz provides multiple accessible options for data delivery. Markaaz API Services allow for direct integration or secure file sharing in various formats (CSV, JSON, Excel) for an effortless experience. We also offer batch file sharing for one-time delivery of large customer files spanning data enrichment, ongoing monitoring, or recurring verification, plus, a web-based portal that provides real-time verification data on individual companies at any given time. You can also find us on cloud data exchanges and marketplaces like Snowflake
Yes, Markaaz can serve as a supplemental data enrichment solution for your existing tech stack or stand on its own as a robust business verification solution. Markaaz helps close gaps in new vendor, merchant, or business customer data for more thorough verification and onboarding decisioning.
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