🗓️ Mark your calendars! Markaaz is excited to participate at the Fintech Summit Latam in Ciudad de Mexico on August 14-15, 2024. Join us and meet our dynamic team: ✨ Fabi Hubschmid, Co-Founder and CSDO ✨ Ignacio Cabrera, Sr. Business Development Manager We look forward to connecting with customers, partners, friends, and industry experts. Don't miss this opportunity to learn more about how Markaaz is revolutionizing business identity verification and compliance monitoring. 🤝 Let’s catch up, share insights, and explore new opportunities together! #FintechSummitLatam #Markaaz #BusinessVerification #ComplianceMonitoring #Networking #Fintech #MexicoCity
About us
Markaaz is the global business identity platform enabling banks, fintechs and others to verify and onboard more businesses, accelerating access to vital services. Learn more at markaaz.com.
- Website
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https://www.markaaz.com/
External link for Markaaz
- Industry
- Financial Services
- Company size
- 51-200 employees
- Headquarters
- Austin, Texas
- Type
- Privately Held
- Founded
- 2020
- Specialties
- KYB, AML, Risk management, Onboarding, small business management, Business identity verification, data enrichment, and B2B data
Products
Markaaz
Identity Verification Software
Superior business identity verification, monitoring, and data enrichment solutions powered by the smartest small business data available. Markaaz’s proprietary matching algorithm and data analytics solve systemic Know Your Business (KYB) data issues that introduce risk and falsely reject legitimate customers during verification, onboarding, and monitoring. Markaaz has taken the best data elements from over 65,000 data sources and created the largest, most accurate global small business database of over 300 million business records across 200 countries and jurisdictions. With this data companies have a trusted way to: • Verify more businesses • Generate additional revenue • Reduce financial risk Markaaz caters to all verification, monitoring, and data enrichment needs, from small to substantial volumes. Delivery options include integrated APIs, batch file sharing, and a web-based customer portal.
Locations
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Primary
310 Comal St
258
Austin, Texas 78702, US
Employees at Markaaz
Updates
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🎉 Another exciting conversation with Karen Webster! Join our CEO, Hany Fam, in an exclusive interview with PYMNTS as he delves into how Markaaz is transforming the way financial institutions verify small businesses. Learn how our innovative platform bridges the identity gap, fosters trust, and opens doors to new revenue streams. Don't miss this insightful conversation about the future of business verification! 🚀 📺 Watch the full conversation >> https://lnkd.in/eH9e7HHY #Fintech #BusinessVerification #DataInnovation #AI
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Markaaz reposted this
Founder & CEO at markaaz | enabling banks, fintech, & enterprises to seamlessly verify and onboard businesses.
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Markaaz reposted this
Markaaz CEO Hany Fam tells PYMNTS that in an age where “know your customer” and “know your business” initiatives are critical, financial institutions struggle to accurately identify risks and impostors, risking fines. https://lnkd.in/equQrJXh
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✨ Unlock the Power of Firmographic Data for Personalized Onboarding ✨ Many organizations know about firmographic data, but few have tapped into its potential for creating tailored onboarding experiences. With most B2B customers now expecting personalization throughout their journey, firmographic data can revolutionize your onboarding process, leading to higher satisfaction. 🔎 Dive into our latest blog post to discover: • How to leverage firmographic data for onboarding • Tips on segmentation • Winning onboarding strategies that drive satisfaction >> Read more: https://buff.ly/3VODwoT #firmographicdata #B2Bdata #B2Bonboarding #personalizedonboarding
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📊 Tired of hitting roadblocks due to outdated databases? They’re not just numbers on a screen; they impact your decisions, productivity, and compliance efforts—potentially costing millions on your business annually. Let’s break the cycle! 🚀 Dive into our latest article where we uncover why updating your business database is crucial. Discover insider tips on evaluating B2B data enrichment services and seamless integration practices. 📖 Read more: https://buff.ly/3zug3k2 #b2bdata #dataenrichment #kybcompliance
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From Euro Cup to Copa Americana, this quarter has been busy! Our Product team has not been standing still either. We are excited to share our Quarterly Product update, where we cover the increase of our global database by 60%, provide insights into Advanced Match as well as the new Search API we launched, which gets you going even faster! Read here: https://lnkd.in/gmUA3Kzm Reach out to learn more, and as always we're open to partner and innovate with other industry leaders. Let's connect! 🤝 Can't wait to share what's in store for Q3! 🚀 #fintech #businessdata #smallbusiness #verification #kyb #idv #productupdate
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🎉 Markaaz is pleased to announce the promotion of Amanda Boudreault to the position of Chief of Staff. Amanda has played a pivotal role in building our delivery organization and running strategic initiatives globally. In her new capacity, Amanda, reporting to Markaaz CEO Hany Fam, will spearhead our operations, delivery and strategic initiatives as we further enhance our data solutions and expand our global footprint. Amanda brings over two decades of scale-up and large enterprise experience, where she has built and led globally distributed teams through all stages of start-up / scale-up and large enterprise businesses. She has also worked on multiple acquisitions and integrations. She is a specialist in organizational design and delivery, including process implementation, strategic planning, and change management. Having started her career in professional services before moving into technology and strategic leadership roles, Amanda's experience encompasses customer delivery, product and software development, and strategic planning and execution. During her tenure at Mastercard, Amanda played a pivotal role in driving platform-wide adoption of strategic planning and demand management processes, demonstrating her expertise in operational efficiency and strategic implementation. Amanda holds an MBA from Bayes Business School in London, with a focus on Digital Business.
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🚀 Join us at the American Banker Digital Banking Conference in Boca Raton today and tomorrow! 🌐 Discover our cutting-edge global business identity platform designed to revolutionize business verification and onboarding, data enrichment, and monitoring. ✨ Find us right next to the 'Tomorrow's Small Business Banking' hub, where we're engaging with customers, partners, and industry leaders. Don't miss out on insightful conversations and the latest innovations in KYB and business identity solutions. We look forward to seeing you there! 👋 #fintech #conference #americanbanker #futureofbanking #kyb #smallbusiness
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Firmographic data helps tailor onboarding processes that exceed client expectations. 📈 Learn how to power meaningful relationships (with maximum retention) by leveraging relevant firmographic insights in today’s blog. Read full article: https://buff.ly/3VODwoT #firmographicdata #B2Bdata #B2Bonboarding
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