Markaaz helps businesses remain compliant in real time with ongoing compliance screenings.
Markaaz business monitoring tools provide daily updates and alerts for fraud and compliance threats that include:
- Anti-money laundering (AML): Track anti-money laundering or financial crime risks.
- Sanctions lists: Check against several global lists, including Office of Foreign Assets Control (OFAC), UN Security Council, HM Treasury (HMT), and EU sanctions.
- Law enforcement watchlist: Identify entities of interest to law enforcement agencies for various criminal activities.
- Insolvency: Review companies that have been declared bankrupt or insolvent by legal authorities.
- Politically exposed persons (PEP): Discover connections to individuals holding prominent public positions that are associated with corruption or financial crime risks.
- Adverse media: Monitor negative mentions in media due to controversies, illegal activities, or questionable conduct.
Markaaz offers the most rigorous AML checks on the market today, screening against all global watchlists, sanctions, PEPs, and adverse media databases. We run daily checks of your customer records against all global sanctions lists, enable automated AML monitoring alerts, and provide daily reports to help you remain compliant with regulations.