Markaaz enables banks to streamline business onboarding, improve compliance, and drive operational efficiency with the most comprehensive global business identity platform.
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Banks rely on precise data to mitigate risk, ensure compliance, and foster customer trust. Markaaz equips you with reliable business verification and risk analysis tools to:
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Accelerate account opening with seamless business identity verification.
Meet regulatory requirements effortlessly with real-time access to trusted data.
Make informed credit and fraud risk decisions with confidence.
Markaaz’s solutions are designed to address the specific challenges banks face today, offering unmatched coverage and accuracy.
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Access verified data for businesses in 200 countries.
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Effortlessly connect our tools with your banking systems.
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From financial health to ownership structures, get all the insights you need in one place.
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Streamline Know Your Business (KYB) processes and elevate compliance workflows.
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Proactively detect and mitigate fraud with advanced risk scoring.
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Improve customer satisfaction by reducing friction in your onboarding process.
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Discover how Markaaz helped a top-tier bank transform its business customer experience while staying ahead of regulatory demands.
Whether you're enhancing your onboarding workflow or upgrading your compliance capabilities, Markaaz is your trusted partner for innovation in banking.
