Markaaz
Markaaz offers comprehensive business verification, monitoring, and data enrichment services, leveraging a global directory of over 480 million business records to manage risk, compliance, and retention.
Business Verification Services
Markaaz offers business verification services designed to validate hard-to-identify businesses. These services help manage risk, compliance, and retention by ensuring that business records are accurate and up-to-date. With over 480 million business records globally, Markaaz provides comprehensive verification to support a wide range of business needs.
Business Monitoring Services
Markaaz provides business monitoring services aimed at identifying risk and ensuring ongoing compliance. By leveraging superior business data, these services offer continuous monitoring to keep businesses informed about potential risks and compliance issues. Daily checks against global sanctions lists are part of these comprehensive monitoring efforts.
Data Enrichment Services
Markaaz offers data enrichment services to enhance sales, marketing, and portfolio management. Through enriching business records with additional data elements, such as firmographic, compliance, and financial risk information, businesses can improve their operational efficiency and decision-making processes. Data delivery options are flexible, including APIs and secure file sharing.
APIs for Real-Time Business Verification
Markaaz provides APIs for real-time business identity verification and onboarding decisioning. These APIs offer customizable approval parameters and leverage a directory of over 300 million global business records. The developer portal includes robust guides for easy API integration, helping businesses quickly and effectively incorporate these verification tools.
Global Compliance Tools
Markaaz is committed to data security and compliance, holding ISO 27001 and ISO 27701 certifications. The company provides ongoing compliance screening and tools to help businesses stay updated with global KYB regulatory changes. Resources include guides and e-books on AML compliance and the importance of business verification APIs for efficient onboarding.