Markaaz

MARKAAZA5 · direct accessManage supplier listing

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.