Download our free e-book, "Global KYB regulatory changes in 2024-2025"
Read our latest Markaaz enterprise trends, tips, community updates, and product news.
AML compliance for fintechs is key to avoiding penalties and ensuring security. Learn best practices for effective AML and KYB strategies.
In today’s fast-evolving business landscape, data and analytics (D&A) have emerged as crucial assets for financial institutions. Leveraging these tools can drive substantial growth, mitigate risks, an
At Markaaz, we know that small businesses face a serious challenge when it comes to securing the financial support they need. For many small companies, the issue isn’t just a lack of credit but the la
As more payment companies expand into new markets, regulators worldwide are tightening their grip on those that fail to meet strict cross-border verification and anti-money laundering (AML) standards.
At Markaaz, we recognize that the key to unlocking better access to lending for small businesses lies in creating a "golden record" of truth. In the world of financial services, especially for small b
In the fast-growing fintech industry, compliance challenges—and the resulting penalties—are becoming a costly issue for many companies.
Cross-border business verification acts as a first line of defense against fraud, helping to prevent financial losses and reputational damage. Inadequate verification can also result in companies unkn
Data gaps and business verification challenges create significant opportunities for criminals to engage in illicit activities, exposing organizations to compliance and security risks. Markaaz helps cl
An early-stage fintech company offers comprehensive infrastructure for developing, launching, and expanding consumer and corporate credit card programs.
Many of the most successful companies in history have one thing in common: a deep awareness of market trends combined with a willingness to make strategic moves. Consider Amazon, a company that starte
What is KYB? It’s a process companies implement to verify the legitimacy and identity of business clients. KYB verification requires an examination of a business's ownership, operations, and adherence
With a global database of more than 480 million businesses and industry-leading matching algorithms, Markaaz makes it easy to verify businesses that other providers can’t. Our advanced solutions lead
At Markaaz, our CEO Hany Fam emphasizes the importance of comprehensive and actionable insights in the age of "know your customer" and "know your business" initiatives. Without these insights, financi
From banks and financial institutions to Software-as-a-Service (SaaS) providers, B2B data is more than just a preferable asset; it’s a priority. Not only will data fuel Know Your Business (KYB) checks
As the business world becomes more data-driven, the accuracy and completeness of B2B databases can significantly impact a company’s success. Poor data quality is a pervasive issue that impacts organiz
By offering screening against all global watchlists, sanctions lists, PEPs, and adverse media databases, Markaaz provides comprehensive business verification solutions that help companies maintain bot
The costs of onboarding fraudulent businesses are crystal clear. In 2022 alone, banks and financial institutions were fined nearly $5 billion for anti-money laundering (AML) infractions, with noncompl
Markaaz has launched a pioneering global business identity platform to help banks, FinTechs, and enterprises verify and onboard businesses of all sizes, especially smaller ones. After four years and i
With financial crimes becoming increasingly sophisticated, ongoing AML monitoring is no longer a luxury—it’s a necessity. By continuously scrutinizing transactions and customer behaviors, institutions
According to a recent Fintech Times report, more than half of banks don’t perform Know Your Business (KYB) checks. These checks are increasingly important, but they can be complicated and time-cons...
For many business owners, keeping up with anti-money laundering regulations is more than a legal necessity—it’s a critical part of operations. In addition to avoiding significant fines, proper AML com
Anti-money laundering (AML) regulations have put many organizations in a tough spot. By the end of 2022, global money laundering fines had seen an increase of 50%.
For financial institutions, insurance providers, and retailers serving all sized of businesses , the accuracy and depth of data used in the Know Your Business (KYB) process can greatly influence every
Small and midsize businesses (SMBs) play a significant role in our economy. Currently, there are more than 330 million SMBs worldwide. In the United States alone, SMBs total 33 million, and over 5 mil
In today's digital environment, robust business verification solutions have never been more critical. Whatever the size of your company, ensuring the legitimacy of your business interactions is paramo
Traditional Know Your Business (KYB) data providers often face significant challenges when dealing with small business data. These small businesses often have diverse structures, limited public profil
Alain Cauwenberghs, Markaaz’s Chief Growth Officer, discusses lenders’ risk management challenges and the KYB solutions that can combat fraud and protect customers.
Markaaz helped a leading global payment provider to verify and enrich merchant data that other data providers were unable to verify. This improvement unlocked deeper customer insights, better personal
Markaaz verifies 30% more businesses than competitors. Try our free match rate test.
Offer valid through 12/31
Share
.avif)
.avif)
.avif)
.avif)
.avif)
.avif)
.svg)
.svg)
.svg)
