Background checks on businesses

Middesk centralizes the information necessary to conduct risk and compliance assessments on each of your customers.

 

Customer intelligence for modern enterprises

Understand the risk of your customers by keeping a pulse on their business.

All of the information you need in one place

  • Federal Tax ID Verification

    Verify Tax IDs directly through the IRS. Leverage our database of millions of Tax IDs to resolve data quality problems.

  • Consolidated State Filings

    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.

  • Domain and Web Presence

    Identify social profiles, adverse media, and other risk signals without writing complex queries or reviewing multiple pages of search results.

Designed to support a variety of use cases

  • Regulated Industries

    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.

  • Business Marketplaces

    Consumer trust is more important than ever. Ensure that the businesses you promote are legitimate, trustworthy businesses.

  • Business-to-Business Relationships

    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.

Onboard more customers, faster

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.

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