SThrough Socure’s RiskOS™ orchestration platform, customers can unify Know Your Business (KYB) and UBO verification in a single workflow, enriching SMBs — including those linked to thin-file UBOs — with Markaaz’s firmographic, compliance, and business health intelligence. RiskOS orchestrates top business identity data partners together with Socure’s Know Your Customer (KYC), watchlist sanctions, phone verification, and fraud solutions via a single API. The result: faster decisions, higher conversion rates, and audit-ready compliance.
Source: www.socure.com