Markaaz
Austin, US · Founded 2019 · Delaware corporation · 68 employees on LinkedIn · 1 known investors
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Markaaz operates a business identity verification platform that verifies over 500 million businesses across more than 200 countries and jurisdictions. It provides real-time verification data to help companies onboard business customers and support customer growth.
Founders & leadership
Markaaz was founded in 2019 by Hany Fam and Fabi Hubschmid.
HF.avif)
FH
Fabi HubschmidinCo-Founder and Chief Strategic Development Officer2023–2024Fabi Hubschmid is a Swiss entrepreneur and investor who co-founded Markaaz, a global business identity verification platform operating across 200 countries, and co-founded Petee Ventures, a portfolio spanning technology, health, and consumer brands. She previously worked at AXA as Strategic Development Officer on enterprise partnerships, at PwC on smart cities initiatives, and at the United Nations on socioeconomic development, and holds a master's degree in public management from Leiden University and a law degree from Université de Lausanne.
DP
David ProctorinPresidentDavid Proctor has worked across financial services, consumer technology, retail, insurance, and telecommunications sectors, applying data analytics and technology to serve consumers, business owners, and enterprise clients.
YJ
Yasmeen JafferinPresident
Board
GB
Gary BoyszaBoard director
RW
Richard WatkinsBoard director
RK
Robert KashanBoard director
Investors · 1
Reported raises · per SEC filings
Form D private placements$7.2M disclosed across 4 rounds · 2020–2026
▶$2.5MraisedApr 2026 · 3 investors · Other TechnologyRule 506(b)
▶$2.5MraisedApr 2026 · 3 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Hany FamExecutive Officer, Director
- David ProctorExecutive Officer
- Gary BoyszaDirector
- Yasmeen JafferExecutive Officer
- Richard WatkinsDirector
- Robert KashanDirector
- Offering amount
- $10M
- Amount sold
- $2.5M
- First sale
- Mar 2026
- Incorporated
- Corporation, Delaware
- Federal exemptions
- 06b
▶$3.1MraisedMar 2023 · 8 investors · Other TechnologyRule 506(b)
▶$3.1MraisedMar 2023 · 8 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Fabienne HubschmidExecutive Officer, Director
- Hany FamExecutive Officer, Director
- Richard WatkinsExecutive Officer, Director
- Offering amount
- $12M
- Amount sold
- $3.1M
- First sale
- Feb 2023
- Incorporated
- Corporation, Delaware, 2019
- Federal exemptions
- 06b
▶$1.3MraisedMay 2021 · 2 investors · Other TechnologyRule 506(b)
▶$1.3MraisedMay 2021 · 2 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Fabi HubschmidExecutive Officer, Director
- Hany FamExecutive Officer, Director
- Offering amount
- $7M
- Amount sold
- $1.3M
- First sale
- May 2021
- Incorporated
- Corporation, Delaware, 2019
- Federal exemptions
- 06b
▶$200KraisedDec 2020 · 1 investors · OtherRule 506(b)
▶$200KraisedDec 2020 · 1 investors · Other
Rule 506(b)Officers, directors & promoters on the filing
- Fabi HubschmidExecutive Officer, Director
- Hany FamExecutive Officer, Director
- Offering amount
- $2M
- Amount sold
- $200K
- First sale
- Nov 2020
- Incorporated
- Corporation, Delaware, 2019
- Federal exemptions
- 06b
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.
Competitors · 10
by search overlap
Ondato43 shared keywordsOndato is a technology company providing KYC (Know Your Customer) and AML compliance tools for businesses, covering the full compliance lifecycle from client onboarding to ongoing client monitoring. It serves companies operating in increasingly digital markets that need identity verification and regulatory compliance solutions.
Comply Advantage39 shared keywordsComplyAdvantage offers a SaaS-based risk intelligence platform for anti-money laundering (AML) and financial crime risk management, providing customer screening and transaction monitoring for financial services and compliance teams. Its AI-driven tools support onboarding, ongoing monitoring, remediation, and reporting.
Middesk38 shared keywordsMiddesk is a business identity platform that helps companies verify, onboard, and monitor other businesses using verified data and streamlined processes. It serves financial services and enterprise companies that need to assess business creditworthiness and trust.
AiPrise38 shared keywordsAiPrise provides AI-powered compliance and risk management software for KYB/KYC processes, covering fraud prevention and regulatory compliance. The platform serves compliance teams across regulated industries and consolidates data from 100+ global sources covering 200+ countries.
Trulioo37 shared keywordsTrulioo operates a global platform of identity and business verification services, maintaining information security and technical compliance controls to protect customer data. Its offering is aimed at organizations that require regulatory identity verification, backed by ISO 27001 certification and SOC 2 Type 2 qualification.
Signzy36 shared keywordsSignzy provides identity verification and onboarding software that lets companies verify, onboard, and monitor users, with tools for phone/email/device checks, identity and business verification, AML sanctions and PEP screening, transaction monitoring, and digital contracting. It primarily serves banks and financial institutions with AI-driven compliance and fraud detection infrastructure.
Veriff34 shared keywordsVeriff provides identity verification services for online platforms, using document recognition and multi-language support to verify that users are who they claim to be. The company serves businesses across various industries that need to authenticate users and reduce fraud online.
Stripe33 shared keywordsStripe provides financial infrastructure for businesses to accept payments, offer financial services, and implement custom revenue models across international markets in 135+ currencies.
Heron28 shared keywordsHeron builds AI software that automates document-heavy workflows for financial services, insurance, and professional services firms. The platform uses large language models to handle repetitive, error-prone processes like small business underwriting and transaction categorization.
SEON28 shared keywordsSEON provides a fraud prevention and AML decision-making platform that uses real-time first-party data signals and an AI rules engine to detect fraud and automate compliance across the customer journey. It serves businesses in fintech, payments, eCommerce, and iGaming.
Companies competing with Markaaz for the same Google search keywords, organic and paid, via search-intersection analysis.
In the news
Frequently asked questions
- What does Markaaz do?
- Markaaz operates a business identity verification platform that verifies over 500 million businesses across more than 200 countries and jurisdictions. It provides real-time verification data to help companies onboard business customers and support customer growth.
- Who founded Markaaz?
- Markaaz was founded by Hany Fam, Fabi Hubschmid in 2019.
- Who are Markaaz's investors?
- Markaaz's investors include XYZ Venture Capital.
- How much funding has Markaaz raised?
- Markaaz has disclosed $7.2M raised across 4 rounds.
- Where is Markaaz headquartered?
- Markaaz is headquartered in Austin, US.