Markaaz

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Markaaz is the world’s leading enterprise-grade B2B platform enabling banks, fintechs, and other institutions to verify and onboard more businesses with greater confidence and efficiency, accelerating access to vital services. Powered by Markaaz Directory of over half a billion global business records, it offers comprehensive coverage and validates millions of potential customers across more than 200 countries. Markaaz empowers businesses to deepen their understanding and make data-driven decisions by enriching business data with 196 attributes—such as firmographics, financial health, and compliance. The company's proprietary matching algorithms deliver the best business match rates in the industry, resulting in more customers, higher revenue, and lower risk. Learn more about Markaaz's KYB business verification, monitoring, and data enrichment solutions at www.markaaz.com.

Company Details

Employees
76
Founded
-
Address
310 Comal St,
Industry
Financial Services
Website
https://www.markaaz.com/
Keywords
KYB, AML, Risk management, Onboarding, small business management, Business identity verification, data enrichment, B2B data.
HQ
Austin, Texas
Competitors
Kubrick Group, Experian, Aware, Inc., Paze℠, Effectiv (now part of Socure), Fenergo, Coalition Against Financial Crime, JJCFinTech, Quantexa, Petee Ventures.
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