Markaaz
markaaz.com
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Growth
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Financials
Funding and backers
Total raised
$7.2M
4 rounds on record
Latest round
$2.6M
Convertible Note · Mar 2026 · 6 mo ago
Team
11-50
employees, estimated range
The money's age
Fresh money
6 months since the last round · not hiring
Momentum
20/100
fresh money
Last sign of life
this month
a posting or a news item
The story so fareach stage dated by its source: the company's releases, the press, registers, filings
Mar 19
Raised a round Convertible Note $2.6M · SEC Form D
Nov 20, 2025
Partnership Oscilar and Markaaz Partner to Connect AI Risk Decisioning With Global Business Intelligence, Empowering Risk Teams · YahooFinance
Oct 26, 2025
Partnership ZoomInfo and Markaaz Partner to Redefine Global Business Growth and Risk Management with One Unified, AI-enabled Platform · businesswire.com
Feb 27, 2023
Raised a round Venture round $3.1M · SEC Form D
Jun 17, 2021
Partnership Markaaz Announces Partnership with Equifax to Help SMBs Mitigate Operational Risk · PRNewswire
May 26, 2021
Raised a round Venture round $1.3M · SEC Form D
Nov 20, 2020
Raised a round Venture round $200k · SEC Form D
2019
Founded
Funding rounds
| Round | Date | Amount | Investors | Source |
|---|---|---|---|---|
| Convertible Note | Mar 2026 | $2.6M | — | SEC Form D |
| Venture round | Feb 2023 | $3.1M | — | SEC Form D |
| Venture round | May 2021 | $1.3M | — | SEC Form D |
| Venture round | Nov 2020 | $200k | — | SEC Form D |
Registers and programsofficial lists and records that name the company
| Legal entity | Markaaz, Inc. | SEC Form D |
Founders and leadersfrom filings, registers and the company's site
Fabi HubschmidExecutive Officer, DirectorSEC Form D
Hany FamExecutive Officer, DirectorSEC Form D
Fabienne HubschmidExecutive Officer, DirectorSEC Form D
Richard WatkinsDirectorSEC Form D
David ProctorExecutive OfficerSEC Form D
Yasmeen JafferExecutive OfficerSEC Form D
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Overview
Markaaz is the global business identity platform enabling banks, fintechs and others to verify and onboard more businesses, accelerating access to vital services.
News
Oscilar and Markaaz Partner to Connect AI Risk Decisioning With Global Business Intelligence, Empowering Risk Teams
Oscilar, the AI Risk Decisioning platform, and Markaaz, the global business identity and intelligence platform, today announced a strategic collaboration to embed Markaaz
Read more
Report
ZoomInfo and Markaaz Partner to Redefine Global Business Growth and Risk Management with One Unified, AI-enabled Platform
Read more
Report
Why perpetual KYB matters - and how you can make it possible
Discover why perpetual KYB is essential for compliance, and learn how Markaaz enables continuous business verification with real-time data and automation.
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Report
FinTechTalk: Streamlining complexity - new strategies for identifying and verifying SMBs
New strategies in fintech are helping banks onboard SMBs faster with AI, automation & smarter data - tune in to learn how.
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The key to onboarding good businesses (at scale)
The challenges of business identity can exacerbates credit accessibility, fraud risks, and regulatory compliance issues.
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Report
Markaaz Announces Partnership with Equifax to Help SMBs Mitigate Operational Risk
/PRNewswire/ -- Markaaz, the world
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Report
Fast-Growing New Company Markaaz to Connect and Verify Every Small Business on the Planet
/PRNewswire/ -- Founded by a proven team of world-class innovators, Markaaz is creating a solution no one else has been able to figure out. The company, which...
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People
Fabi Hubschmid
Executive Officer, Director
Hany Fam
Executive Officer, Director
Fabienne Hubschmid
Executive Officer, Director
Richard Watkins
Director
David Proctor
Executive Officer
Yasmeen Jaffer
Executive Officer
Gary Boysza
Director
Robert Kashan
Director
Names and roles come from public filings, company registers and the company's own site. Is this you? Correct or remove · How we handle this data
Offices
Where the company hires and what each office is for
Cities
2
Hiring now
0
Countries
1
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Headquarters
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Santa Monica
United States
HQ
Austin
United States
Regional office
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310 Comal Street, Austin Texas 78702.