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Markaaz
Markaaz is a global business identity and intelligence platform that provides real-time business verification, monitoring, and data enrichment for banks, fintechs, and enterprises.
- Headquarters
- Austin, TX
- Founded
- 2020
- Employees
- 51-200
- Funding
- Series A, $30M
- Last researched
- Jul 21, 2026
Products
- Markaaz Business Identity PlatformPrimary
A comprehensive identity platform that provides a single source of truth for business verification across 200+ countries.
Individual IdentityTool2 of 4 capability facts - Business Credit Reports API
API for business credit data and reports to assess financial health and risk.
Credit UnderwritingTool1 of 2 capability facts - Business Monitoring Sensing
Real-time SMB insights and continuous monitoring for KYB/AML compliance, including sanctions screening and firmographic updates.
AML & ScreeningTool3 of 6 capability facts - Data Enrichment Awareness
API-driven data enrichment services providing over 280 attributes for risk assessment and fraud prevention.
Data EnrichmentTool1 of 2 capability facts
Capability coverage· 7 of 14 facts across 6 controls across 4 products
- AML & KYC Compliance1 of 2
- Data & Intelligence Services1 of 2
- Eligibility Determination1 of 2
- Identity Establishment2 of 4
- Ongoing Identity Assurance1 of 2
- Risk Scoring & Segmentation1 of 2