What it does
API-driven data enrichment services providing over 280 attributes for risk assessment and fraud prevention.
Capability coverage· 1 of 2 facts across 1 control
- Data & Intelligence Services1 of 2
More from Markaaz
- 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