The smartest KYB data for unmatched verification and AML compliance screening
Don’t let potential small business customers or fraudsters fall through the cracks. Enrich your KYB process with unrivaled small business data for the broadest coverage.
I am impressed with the enterprise-grade solution Markaaz has built, with data coverage and match rate results that few others can achieve, at that scale.
Martin Bailey, Director of Innovation and Ecosystems, Temenos
Markaaz’s data is better than anything I have ever seen in the market.
Senior Executive, SMB Credit Card Analytics, Fortune 500 US Bank