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MARKAAZ.COMManage supplier listing
Markaaz — A global business-identity graph of 542+ million company records across 200+ countries, used for onboarding and ongoing monitoring: firmographic attributes, financial-health indicators, ownership/regulatory data, plus compliance layers — AML/PEP checks, sanctions lists, adverse media and regulatory records — joined to the same company identity. Delivered with real-time decisioning on configurable rules and automated AML monitoring. Client logos on the page (a major European bank, neobanks, compliance and identity vendors, a national postal operator, a major CRM/data platform) indica…
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A global business-identity graph of 542+ million company records across 200+ countries, used for onboarding and ongoing monitoring: firmographic attributes, financial-health indicators, ownership/regulatory data, plus compliance layers — AML/PEP checks, sanctions lists, adverse media and regulatory records — joined to the same company identity. Delivered with real-time decisioning on configurable rules and automated AML monitoring. Client logos on the page (a major European bank, neobanks, compliance and identity vendors, a national postal operator, a major CRM/data platform) indicate the graph resolves against real production onboarding traffic, so beyond the static attributes there is an implicit verification-outcome layer: which company identities were confirmed, corrected or failed in live onboarding.
Coverage Financials · Information TechnologyAsset class Equities · Fixed incomeTickers SAN.MC · BUNQ.AS · CRM
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Markaaz — A global business-identity graph of 542+ million company records across 200+ countries, used for onboarding and ongoing monitoring: firmographic attributes, financial-health indicators, ownership/regulatory data, plus compliance layers — AML/PEP checks, sanctions lists, adverse media and regulatory records — joined to the same company identity. Delivered with real-time decisioning on configurable rules and automated AML monitoring. Client logos on the page (a major European bank, neobanks, compliance and identity vendors, a national postal operator, a major CRM/data platform) indica…
Markaaz offers (Alternative, Reference, Fundamental, ESG) — Stated: 542+ million company records across 200+ countries. Not stated: field-level density, the fraction with financial-health data versus identity-only, and per-country coverage depth (coverage counts routinely overstate usable depth in EM registries). Request the per-country record counts and a field-completeness matrix..
KYB/onboarding automation and false-positive reduction for banks and fintechs, entity-resolution and name-disambiguation model training on a 542M-record canonical graph, AML/sanctions screening model evaluation with adverse-media labels, global counterparty and vendor verification, firmographic segmentation and market sizing, financial-health-based counterparty risk screening, and RLHF/rule-tuning datasets from configurable decisioning histories.
Coverage spans US, UK, China/HK, APAC, Japan, Other; Financial Exchanges & Data, Application Software; alternative, reference, fundamental, ESG; equities, fixed_income.
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