KYB and AML Compliance Monitoring

Elevate your ongoing monitoring with superior business data

Harness the most accurate 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.

Identify risk hiding in your portfolio

Markaaz’s 480M 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.

Ongoing compliance screening

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.

Explore Sanctions Screening >

Anti-Money Laundering (AML)

Track anti-money laundering or financial crime risks.

Sanctions lists

Check against OFAC, UN Security Council, HMT, EU sanctions, and many more global lists.

Law enforcement watchlist

Identify entities of interest to law enforcement agencies for various criminal activities.

Insolvency

Report companies that have been declared bankrupt or insolvent by legal authorities.

Politically Exposed Persons (PEP)

Flag any connections to individuals holding prominent public positions that are associated with corruption or financial crime risks.

Adverse media

Screen more negative mentions in media due to controversies, illegal activities, or questionable conduct.

Monthly business information monitoring

Download monthly updates on important financial or company changes in your customers’ businesses.

Firmographic data

Company structure, locations, parents, and subsidiaries
Number of employees and annual revenue
Online presence, including website and social media
Contact details, including email addresses
Primary industries, including Standard
Industrial Classification (SIC) and North American Industry Classification System (NAICS)
Credit ratings and performance details

Explore Firmographic Data >

Financial risk and solvency

Business credit and risk scores
Delinquencies or defaults

Explore Financial Health Data >

Turn compliance and risk challenges into revenue opportunities

With a focus on precision, customizable, and flexible data delivery, Markaaz maakes it faster and easier to monitor your entire business portfolio.

Markaaz’s data is better than anything I have ever seen in the market.

Senior Executive, SMB Credit Card Analytics,
Fortune 500 US Bank

Easy integration and no-code options take the frustration out of ongoing monitoring

Our hassle-free API set up shares monitoring data directly into your systems

Configure our APIs to automate data delivery into your workflows
Create multiple monitoring portfolios organized by product, acquisition vintage, or other criteria
Add newly onboarded customers to an existing monitoring portfolio

Our intuitive web-based platform makes managing and retrieving your monitoring data easy

Login to our web-based platform.
Upload your customer data file.
Set custom parameters across 50 data elements.
Receive reports delivered directly to you.

Why use Markaaz for AML compliance and ongoing monitoring

Accurate

Markaaz’s AI-enhanced matching algorithms create the most precise business records globally.

Global

We offer comprehensive coverage across 200 countries, with a focus on key regions like the US, EU, and Asia.

Fast

Get results in sub-second with our Directory of 480M global business records and rapid matching algorithm, available through various delivery options.

Scalable

Markaaz provides cloud-native solutions suitable for data needs ranging from small to large volumes.

KYB and AML Compliance Monitoring