Markaaz

Austin, Texas, USA · ≈68 employees · markaaz.com

Markaaz is a global business identity platform and B2B data company founded in 2020, with headquarters in Austin, Texas. The company provides a pre-verified directory of over 300 million to 500 million business records from more than 200 countries. This extensive database supports banks, fintechs, and other institutions in verifying, onboarding, and monitoring businesses efficiently. The platform offers three main services: Business Verification (KYB) to validate small and medium-sized businesses, Business Monitoring for ongoing surveillance of business data, and Data Enrichment to enhance business profiles with various attributes. Markaaz delivers its services through no-code and low-code API solutions, making integration seamless for enterprises. Additionally, it features a user dashboard that helps small businesses manage their data and access financial insights. The company aims to connect small businesses globally, facilitating better service provision from larger enterprises.

Financial Services

Also: kyb · aml · risk management · onboarding · small business management · business identity verification · data enrichment · b2b data · business failure risk rating · business data matching algorithms · customer engagement · business relationship management

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Markaaz

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