Signicat has partnered with Markaaz to enhance its Digital Identity & Orchestration Platform with comprehensive Business and Entity Verification (BEV) capabilities. This integration grants Signicat access to Markaaz's extensive dataset, which includes over 542 million global business records, verified entity profiles, Ultimate Beneficial Ownership (UBO) information, and firmographic data across more than 200 jurisdictions. The partnership is designed to automate BEV checks, bolster Anti-Money Laundering (AML) workflows, and facilitate ongoing business monitoring.
Source: www.signicat.com