🚀 Check out the Q1 changelog for our latest product developments
Business Verification
Are you acting on stale data?
Middesk’s Business Verification database gives you access to 100M business profiles updated every 10 days straight from the source - state business registries.
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1.3M
Added in Q3
91.6M
Business Profiles
10 day
Update frequency
50 state
Business registry connections
Faster decision making with direct data
Smooth onboarding,
higher conversions
Accelerate onboarding, approve more business applications, and stay ahead of the competition — all while reducing fraud and staying compliant.
Less paper, more work. Focus on higher-value tasks
Focus on more important work by automating KYB. If we're unable to match a business to our database, we'll have someone from our team review your request in 5 minutes.
Decisions made clear as data
Get automatically notified of any changes to your customer base, and make more informed decisions during and after onboarding.
A comprehensive business verification dataset
- Business VerificationEntity Names, Addresses, State Registrations and Status.
- Tax ID numberTIN/EIN validation, with alternative name possibilities.
- Watchlists ScreeningCheck against government sanctioned watchlists, including OFAC
- LitigationsInsights into judgements and active litigations.
- BankruptciesReview a business bankruptcy filing to see case proceedings. Including debtor.
- MonitoringTrack changes to a business’ status with monitoring for ongoing compliance.
- People Matching and UBOPaint a clear picture of all the people associated with each business, including the identity of UBOs.
- Web PresenceDetailed overview of web presence including site status, social profiles and terms of service links.
Get in touch
Other questions?
Feel free to get in touch - we're happy to help.
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