The Global Business Identity Platform

The Single Source of Truth for Business

Markaaz verifies 542 million businesses across over 200 countries, delivering sub-second results to accelerate onboarding and drive customer growth

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“We are pleased to collaborate with Markaaz in our shared commitment to empower SMBs with efficient and secure financing solutions.”
Eric Weiner
Chief Risk Officer of Byzfunder
“By integrating Markaaz into our ecosystem, we are filling a critical gap and enabling more small businesses to access vital loans.”
Sandeep Phophaliya
Founder and CEO of LendFoundry
“Our partnership with Markaaz allows us to enhance the quality of our leads by leveraging their extensive small business data solutions.”
Aniketh Parmar
Executive Vice President of Technology at Centerfield
Markaaz Directory

542M

global business records

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

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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

Verification

Accurately verify even the hardest-to-validate businesses with real-time data on firmographics, operational status, and business officer relationships. Markaaz helps reduce fraud, streamline onboarding, and ensure compliance with a trusted, continuously updated database.

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Enrichment

Fill in missing details and validate customer records using Markaaz’s database of over 542M  business records. Gain deeper insights into firmographics, financial health, and compliance data to improve decision-making and optimize customer engagement.

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Monitoring

Stay ahead of risk with daily AML and compliance alerts, plus monthly updates on firmographic and financial changes. Markaaz’s scalable monitoring solution ensures continuous oversight of your entire portfolio, helping you manage risk and meet regulatory requirements.

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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.
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Put our verification results to the test

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Review results

Consultative review of verification results

Certificates and standards

Markaaz is committed
to data security,
privacy, and ESG.

Additional resources

A payment company's guide to cross-border business verification in high-risk regions

Read More >

Enhancing Business Search with AI: Markaaz and Snowflake's Cortex Search

Read More >

Markaaz CEO on Redefining FinTech-Business Relationships

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