Markaaz - The Global Business Identity Platform

The Global Business Identity Platform for banks

Markaaz verifies millions of customers across 519M businesses in over 200 countries, delivering instant results in sub-second to accelerate onboarding and drive customer growth.

“We are pleased to collaborate with Markaaz in our shared commitment to empower SMBs with efficient and secure financing solutions.”

“By integrating Markaaz into our ecosystem, we are filling a critical gap and enabling more small businesses to access vital loans.”

“Our partnership with Markaaz allows us to enhance the quality of our leads by leveraging their extensive small business data solutions.”

We get results

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

Markaaz's Directory contains

519M

global business records,

providing comprehensive coverage, validating millions of potential customers in over 200 countries.

Enrich your business verification process

with the most accurate business data available

Effortless API Integration with Markaaz

Real-Time Insights and Easy Integration

Access real-time compliance and risk data with hassle-free setup, ensuring scalable and efficient assessments for large-batch files.
Receive daily, weekly, or monthly updates on firmographic, compliance, and credit risk data for accurate business monitoring.
Onboard in under two weeks with personalized support and a developer-friendly portal for seamless integration.

Try customized demo for real-time insights

Test our match rates

Put our verification
results to the test

Connect with our team to explore a data study of your customer lists.

Certificates and standards

Markaaz is committed to data security, compliance, and ESG

Additional resources

Why Fintechs Are Under Scrutiny: The Importance of AML Compliance

Preventing Fraud and Financial Crime Through Cross-Border Business

Markaaz Quarterly Product Updates | Q3, 2024