Download our free e-book, "Global KYB regulatory changes in 2025-2026"
Insights and strategies to navigate the future of business data and identity
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
Small businesses count on affordable funding to start, grow, and stay afloat when they face financial difficulties or economic downturns. This support acts as a lifeline, ensuring business owners can
Here is a quick overview of what we’ve been up to and the new capabilities we’ve created to help our partners verify and improve the timeliness, quality, and reach of their small business services.
A top-tier global insurance company serving businesses of all sizes faced verification challenges. At the same time, it wanted to enrich its client data. Markaaz used its robust directory and propriet
Effective SME verification is only as good as the underlying data that is available, its completeness and accuracy, and accessibility.
Navigating the complexities of Know Your Business (KYB) regulatory requirements is no small feat, especially for enterprise compliance officers onboarding SMBs. While the overarching aim of KYB is to
In today's global landscape, financial institutions operate on a vast scale. They serve customers from diverse backgrounds and deal with international transactions daily. While this unlocks tremendous
The partnership between this Fortune 500 bank and Markaaz led to clear, significant improvements in business verification rates. Not only can Markaaz help lenders create an efficient approval process,
The results of this data test are clear: Markaaz's verification solution can provide significant benefits to companies that struggle to efficiently onboard customers. Our business verification solutio
Explore our business verification services and collaborate with our team to test a sample of your customer portfolio. See how we confidently verify more businesses, especially hard-to-validate small b
Business verification is a crucial step in an enterprise’s onboarding process, but it can also be challenging. Inaccurate results can lead to approving bad actors or rejecting legitimate business cust
Gaps in your business verification process may be turning away legitimate clients. We explore the potential reasons – and how to overcome these challenges with accurate, real-time data.
The Markaaz Dashboard is a powerful tool that can help small businesses to succeed. By onboarding your small business clients to the Markaaz Dashboard, enterprises can help these businesses to improve
Why is business health an essential onboarding indicator? We outline the details.
Business health data is an essential indicator on the onboarding process, learn what to look for in business health data to inform your team's onboarding processes.
Business health is an essential indicator in the B2B customer onboarding process. So, what is it and how does it help your enterprise?
Accurate firmographic data improves your onboarding processes by allowing your teams to verify businesses, increasing approval rates
Small businesses miss out on services because of bad data, so they cannot grow, and large enterprises are unable to onboard new customers. Let us look at how Markaaz addresses this with David Clarke
Verifying the small businesses you want to onboard is now quick and easy with the Markaaz verification and decisioning API suites. We talk to Brett Adams, Head of Product at Markaaz
Accurate firmographic data is essential for enterprises onboarding any small or medium business. Markaaz explains why
Women in the healthcare workplace are essential but may still face gender inequalities. Dr. Aaliya Yaqub from Markaaz Dashboard partner, Thrive explains
Markaaz Banking Use Case: How the Markaaz Business Decisioning API Suite and Markaaz Business Verification API Suite improve your onboarding workflows
Jim Whalen, CFO in Residence at Markaaz, walks you through the Markaaz Directory
What is customer onboarding and what is the customer onboarding process? Where do I find the right small business customer data? We explain all in this blog
Markaaz verifies 30% more businesses than competitors. Try our free match rate test.
Share
.avif)
.svg)
.svg)
.svg)
