Business Verification
from Markaaz
API-based business verification (KYB) using a global directory of business records, to verify and onboard businesses.
Category:
Company/Business Data
in:
Data Supply
Firmographic and corporate registry data describing companies as legal entities — registration details, industry classification, address, and beneficial ownership structure. Covers "who is this company" data, as distinct from what that company's securities are doing (which sits under Reference Data or Market Data).
Company/Business Data
Category:
Know Your Customer (KYC)
in:
Compliance
Platforms for verifying customer identities, assessing risk, and meeting regulatory requirements for customer onboarding.
Business Verification
Publicly available data, summarised using AI.
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