KYB and AML Compliance Monitoring
Harness the most accurate small business data available to reduce fraud risk, identify financial exposure, increase compliance, and improve portfolio management.
Our business and AML compliance data merges industry expertise with tech innovation, ensuring you’re always ahead of the curve.
Markaaz’s +300M global business database and advanced matching algorithms close the gaps in your compliance and risk coverage. Now you won’t just identify unforeseen risks—you’ll stay one step ahead.
Stay ahead of fraud or compliance threats that can cost millions in damages or expensive fines. Markaaz runs daily checks of your customer records against all global sanctions lists and provides daily updates and alerts.
Track anti-money laundering or financial crime risks.
Check against OFAC, UN Security Council, HMT, EU sanctions, and many more global lists.
Identify entities of interest to law enforcement agencies for various criminal activities.
Report companies that have been declared bankrupt or insolvent by legal authorities.
Flag any connections to individuals holding prominent public positions that are associated with corruption or financial crime risks.
Screen more negative mentions in media due to controversies, illegal activities, or questionable conduct.
Download monthly updates on important financial or company changes in your customers’ businesses.
Senior Executive, SMB Credit Card Analytics,
Fortune 500 US Bank
Markaaz’s AI-enhanced matching algorithms create the most precise business records globally.
We offer comprehensive coverage across 200 countries, with a focus on key regions like the US, EU, and Asia.
Get results in just 2 seconds with our Directory of 300 million global business records and rapid matching algorithm, available through various delivery options.
Markaaz provides cloud-native solutions suitable for data needs ranging from small to large volumes.