Middesk centralizes the information necessary to conduct risk and compliance assessments on each of your customers.
Understand the risk of your customers by keeping a pulse on their business.
Verify Tax IDs directly through the IRS. Leverage our database of millions of Tax IDs to resolve data quality problems.
Visualize the state-by-state footprint of your clients using primary source, Secretary of State data. Track filing status, dates, key business information, and more.
Identify social profiles, adverse media, and other risk signals without writing complex queries or reviewing multiple pages of search results.
From Payments to Credit Reporting, Middesk is designed to help you scale your customer credentialing processes. FCRA, GLBA, DPPA, CDD, KYC/AML, we've got you covered.
Consumer trust is more important than ever. Ensure that the businesses you promote are legitimate, trustworthy businesses.
Find the right balance between risk and opportunity. Surface signals to set and manage credit limits and define payment terms for new and existing customers.
Integrate with the developer API to capture less information on sign-up, utilize rich business data in risk modelling, and to surface key information in internal dashboards.