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Fintech Business Verification Solutions
Access accurate business data from a global database to streamline verification, validation, and decision automation for the fintech industry.
Markaaz continues to expand our Data Directory with real-time insights that enable fintech organizations to verify and enrich business data in a fraction of the time (and at a lesser cost). Maximize operations and minimize onboarding churn with our Global Business Identity Platform.
fused from global public and private data sources
in the database, covering the Americas, Europe, and Asia
to retrieve data results and receive business insights
Markaaz has solved the perennial problem of inaccurate data, providing fintech organizations with an unrivaled directory of global business records that save time and money during the onboarding and monitoring processes.
The always-available Markaaz Directory of 542 million global business records combines public and private sources across compliance, firmographic, and business health data.
Crafted by data experts and enriched using AI/ML capabilities, Markaaz’s innovative matching algorithms provide a 30% match rate lift versus competitors to expand portfolio coverage.
Our cloud-native APIs provide real-time data delivery, batch file sharing, and 24/7 web-based portal access, with robust developer guides in our Developer Portal for effortless setup.
Apply configurable rules across over a dozen metrics to generate application verification decisions in real-time based on customizable criteria determined by your enterprise.
Retrieve checks on compliance, anti-money laundering, previously exposed persons, sanctions, and reports on adverse media, complete with automated AML monitoring alerts.
The Markaaz Directory provides business record coverage for 542 million global business records, featuring an extensive array of information that include whether a business is minority or veteran-owned.
A fintech infrastructure company for building, launching, and scaling consumer and corporate credit card programs faced a tedious business verification and monitoring process that was historically long and expensive. Enter the Markaaz Data Directory and Global Business Identity Platform.
Markaaz verified 99.3% of the company’s business records with high confidence, using configurable verification criteria to validate additional businesses that would otherwise be missed. Markaaz offered 360-degree compliance, firmographic, and business health insights for smarter data.
The Markaaz Data Directory comprises 542 million global business records fused from registrar, premium, public, and private data sources across 200 countries. The Markaaz Global Identity Platform selects the best data elements across global sources and merges them to create the most accurate business record available in near-real-time, accelerating the onboarding process, coupled with proprietary data matching algorithms that can verify even the most difficult-to-validate businesses in just two seconds.
Markaaz boosts a 30% match rate lift versus competitors. For our customers, this impact is priceless. Not only can Markaaz verify up to 99% of business records with high confidence, but our Data Directory can also be configured with enterprise-specific verification criteria to validate additional businesses that would be missed by other providers, uncovering millions in untapped revenue.
Markaaz offers unrivaled extensive global coverage, with a Data Directory that spans 200 countries. We’ve fused more than 480 million global business records, with specialized coverage in key regions like Americas, EU, and Asia, to provide businesses with worldwide data accuracy.
The Markaaz Global Business Identity Platform and Business Monitoring Services are designed to scale and serve enterprise-sized portfolios. We offer cloud-native solutions that cater small- to large-volume verification needs and can seamlessly integrate with your onboarding workflows to automate your processes.
Markaaz provides multiple accessible options for data delivery. Markaaz API Services allow for direct integration or secure file sharing in various formats (CSV, JSON, Excel) for an effortless experience. We also offer batch file sharing for one-time delivery of large customer files spanning data enrichment, ongoing monitoring, or recurring verification, plus, a web-based portal that provides real-time verification data on individual companies at any given time. You can also find us on cloud data exchanges and marketplaces like Snowflake.
Yes, Markaaz can serve as a supplemental data enrichment solution for your existing tech stack or stand on its own as a robust business verification solution. Markaaz helps close gaps in new vendor, merchant, or business customer data for more thorough verification and onboarding decisioning.
From real-time applicant verification to continuous business monitoring and data enrichment, Markaaz maximizes revenue opportunities while managing risk, compliance, and retention.
Connect with an expert to test our match rates or request a demo of our verification solutions
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