Calculate the additional lifetime revenue you could generate by verifying more of the SMBs your current KYB provider can’t identify.
Contact us to run a match rate test on a sample of your applicant records.
We’ll show you how many more SMBs you could verify each year and your potential revenue increase by adding Markaaz to your KYB process.
Companies can face millions in fraud loss and compliance fines for onboarding fraudulent businesses. Ensure your AML Compliance program is keeping your company safe with better KYB fraud detection and sanctions screening.
50% surge in global AML fines in 2022
$5bn fined in 2022 for AML and sanctions breaches
Connect with our team to explore a data study of your customer lists.