Menu
Menu
Menu
Validate hard-to-identify businesses while managing risk, compliance, and retention.
Access firmographic, compliance, and financial risk data to either verify or enhance your business customer records. Markaaz’s Directory contains 519M global 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
Officer ID, Full Name, Title, Position, Current Status
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
Countries or jurisdictions with some business data coverage
Countries or jurisdictions with low business data coverage
Get robust verification data on the most challenging business identity cases.
Use minimal applicant data to locate hard-to-validate businesses in our 519M 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.
of small business
applicants are lost at the verification stage
Markaaz verifies the businesses others can’t. Our global directory and innovative matching algorithms reduce false rejections to substantially increase customer approvals.
Our APIs provide a direct line to the Markaaz Directory. They automatically return up to 70 data elements in sub-second 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.
Enable higher business match rates and approve more customers while lowering false positives and false negatives.
Instant, integrated data delivery reduces onboarding time by 10x, enhancing efficiency for your compliance teams.
The most accurate database and advanced algorithms help reduce business onboarding risks and improve compliance.
Markaaz identified 30% of unverified business credit card applicants for a Fortune 500 bank over leading data providers. This unlocked a multi-million dollar lifetime revenue opportunity.
By providing this information, you agree that we may process your personal data in accordance with our Privacy Policy.
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.