Validate hard-to-identify small businesses while managing risk, compliance, and retention.
Markaaz verifies the small businesses others can’t. Our global SMB database and innovative matching algorithms reduce false rejections to substantially increase customer approvals.
Enable higher business match rates and approve more customers while lowering false positives and false negatives.
Instant, integrated data delivery reduces the time to onboarding and increases efficiency for your compliance teams.
The most accurate database and advanced algorithms help reduce small business onboarding risks and improve compliance.
Get robust verification data on the most challenging business identity cases.
Use minimal applicant data to locate hard-to-validate businesses in our +300 million global business database.
Integrate data into your automated workflows via our APIs or review verification results in our customer platform, accelerating approvals.
Markaaz returns firmographic, officer name, compliance, and business financial risk data, including match confidence scores so your team has all the data they need to make the right approval decisions.
Our APIs provide a direct line to the Markaaz Directory. They automatically return up to 70 data elements in under 2 seconds for efficient, fast, and scalable verification on large-batch customer files.
Integration is fast and effortless, thanks to simple APIs and robust developer guides.
Hosted in our easy-to-use web-based platform, Business Lookup is an individual business verification tool. Companies can manually look up a business within the Markaaz Directory and download up to 70 fields of data for on-demand data validation.
Access firmographic, compliance, and financial risk data to either verify or enhance your business customer records. Markaaz’s Directory contains over 300 million global small business records, ensuring you have the necessary data available for real-time delivery.
Name (Legal, DBA), Addresses, Legal Structure, Company Status, Tax ID/ National ID, Industry, Primary Contact, Company Hierarchy
Officers and Agents
Business Credit Risk Class, Business Credit Score, Business Failure Risk Rating
Anti-Money Laundering, Politically Exposed Person (PEP), Adverse media, Regulatory enforcement list, Reputational risk exposure, Insolvency
Subsidiary parent, Domestic parent, Global parent
Diversity, Women-owned, Veteran-owned
Automate new business application decisions based on the verification data you receive. Get real-time recommendations based on your risk thresholds and a detailed summary of each data point.
Accelerate your approval process with configurable “yes/no/requires further due diligence” decisioning in real-time.
Manually audit any decision by requesting decisioning details to determine which rules were satisfied and which were not.
Edit parameter thresholds to optimize your decisioning processes without sacrificing accuracy.
Markaaz identified 30% of unverified small business credit card applicants for a Fortune 500 bank over leading data providers.
This unlocked a multi-million dollar lifetime revenue opportunity.
Unique accuracy, broad global coverage, and superior breadth of small business data
Instant data results for real-time verification and approval decisions
Supports small to enterprise portfolios with technology that integrates seamlessly to complement existing workflows
MARKAAZ DATA COVERAGE
Countries or jurisdictions with robust business data coverage & depth
Countries or jurisdictions with some business data coverage
Countries or jurisdictions with low business data coverage
Improve Know Your Business (KYB) processes during client onboarding to streamline approvals, reduce false positives and negatives, and improve compliance.
Validate businesses and their business officers during loan applications to approve more legitimate customers, increase revenues, and limit exposure.
Verify businesses during merchant onboarding, ensuring compliance and reducing the risk of fraudulent activities.
Verify the identity and legitimacy of businesses during underwriting, assess risk accurately, ensure compliance, and monitor ongoing risks for more suitable coverage, fraud prevention, more efficient claims management, and to maintain a healthy insurance portfolio.
Verify the identity and legitimacy of sellers to improve compliance and protect your customers from illegitimate business fraud.