Markaaz

For organizations that onboard small businesses, Markaaz’s Enterprise Partner Portal supports business verification and ongoing monitoring through a web interface and related APIs. Partners can look up a business and review information used for know-your-business checks, onboarding, and supplier or customer screening. The portal lets users run business lookups against the Markaaz Directory and view verification data, including firmographics, compliance information, business health, company hierarchy, and diversity details. Depending on the account’s enabled services, organizations can also configure matching thresholds and business decision rules for evaluating applicants. Decision results include details that help teams see which criteria were met. Partners can manage portfolios of businesses for ongoing monitoring and access monitoring reports in the portal. These reports cover changes to business information and compliance data. Markaaz is designed for enterprise teams that need to verify small-business applicants, support onboarding decisions, or keep track of changes to existing customers, suppliers, and other business relationships.

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