Compliance / Monitoring / Risk
- Does the compliance API provide information on liens, judgments, and bankruptcy trade lines?
- How does Markaaz help businesses stay compliant with regulations? What kind of monitoring and risk assessment tools do you provide?
- How can I see the report of any Compliance items?
- What specific regulations does the Markaaz service help businesses comply with?
- How does Markaaz handle real-time monitoring for high-risk activities?
- Can I integrate your risk assessment tools with my existing systems?