Markaaz
Markaaz empowers businesses by verifying 542 million records globally, enhancing onboarding efficiency with real-time data. This platform identifies hard-to-validate businesses, improving KYB approval rates and minimizing fraud. With daily AML alerts and extensive insights into firmographics and financial health, it ensures compliance and drives customer growth effectively.
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Top Markaaz Features
- Global business verification database
- Real-time firmographic data
- Continuous compliance updates
- Daily AML alerts
- High match rate accuracy
- Low false rejection rates
- Scalable monitoring solution
- Comprehensive financial insights
- Easy API integration
- Automated data delivery
- Consultative verification reviews
- Hard-to-validate business support
- Historical compliance tracking
- Customer portfolio analysis
- Data-driven decision making
- In-depth operational status checks
- Global regulatory change insights
- Unique customer intelligence reports
- Risk management optimization
- Enhanced onboarding efficiency
