Markaaz Quarterly Product Updates | Q1 2025

Expanding Business Insights in Europe & APAC

This quarter, Markaaz has expanded its global business verification capabilities with two major enhancements: Business Financials and Shareholders. These new services offer deeper insights into financial health and ownership structures, helping customers make faster, data-driven decisions.

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Business Financials: A Deep Dive into Business Stability

In key regions of Europe and Asia Pacific, we have developed a new service for the retrieval of full financials on a business. This solution offers comprehensive access to more than 50 data fields. Dive deep into metrics like liquidity and total debt ratios, retrieve balance sheet details, and evaluate their profit and loss information through this service. Through our Business Decision solution, quickly assess the key metrics of the businesses solvency along with more than 14 other points of verification for a rapid decision making.

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Shareholders: Uncover Business Ownership Structures

In key regions of Europe and Asia Pacific, we have developed a new service for the retrieval of shareholder insights on a business. Our Shareholders service is built to help report on the ownership and equity details of businesses in these key regions. Uncover information through more than 9 data fields to prescribe information on the amount of share capital in the business, equity payments, shareholder name, type, shareholder location, and ownership %. Our Business Decision solution also provides support of rapid decision making based on shareholder criteria through key insights from this product and over 17 other points of verfication.

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Why This Matters

Accurate and comprehensive business identity data is critical for mitigating risk, improving compliance, and making informed business decisions. These new features provide:

• Stronger Risk Assessments – Gain deeper financial insights to evaluate business solvency and potential liabilities.
• Enhanced KYB Compliance – Easily verify ownership structures to meet regulatory requirements.
• Faster Decision-Making – Leverage real-time data and automated verification points to accelerate approvals.
• Global Coverage Expansion – Access reliable business data in key European and Asia Pacific markets.

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Looking Ahead

Next quarter, we’re excited to introduce several key additions to our platform:

• Legal Filings - new service for searching legal filings against a business in the US to uncover if there are State Tax Liens, Federal Tax Liens, UCC Filings or other judgements against the business.
• Custom Advanced Score - ability to customize additional components of the Markaaz Advanced Match score for grading input data against the data found in the Markaaz Global Directory.

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In the coming month, we’ll be sharing more details on these features, including deeper insights into their functionality and use cases. Stay tuned as we continue expanding our global coverage and capabilities.