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Business identity that runs itself

The business infrastructure platform to accelerate formation, onboarding, and growth.

Data decisions done

Trusted by banks, lenders, and platforms that run at scale

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Business identity from day one to every day after

Middesk platform
01

Middesk platform

Verification, fraud, registration, and monitoring. One system across the customer journey.

02

Data

400+ government and authoritative sources. Aggregated, continuously refreshed, and structured into a single source of truth for every business.

03

Intelligence

Raw signals become decision-ready conclusions. Risk investigations resolved answers, backed by evidence.

04

Workflows

Autonomous workflows that resolve, not just score. Your team handles exceptions. Everything else runs itself.

01

Faster onboarding

Onboarding that doesn't stall. Decisions in seconds. More applicants become customers.

02

Higher approval rates

Say yes to more customers. 400+ authoritative sources resolve what used to require manual review.

03

Lower fraud losses

Synthetic identities detected. Ownership networks mapped. Risk surfaced before it becomes exposure.

04

Operational leverage

Scale onboarding, not hiring. Your analysts review exceptions. Everything else resolves automatically.

Head of onboarding at Rho
If we were still using the old system, we wouldn't have met our board targets. We would've missed key partnerships and left revenue on the table. Middesk gave us back the time and confidence we needed to scale.

Rho was processing 300–400 applications a month across five analysts. Board targets required more. But adding headcount wasn't the answer. Rebuilding the verification infrastructure was. With Middesk integrated into their onboarding flow, address validation went from 70% to nearly 100% accuracy, manual proof-of-activation reviews disappeared entirely, and the team scaled to 2,000+ applications a month without proportional hiring.

Derek Scharfenberg

Head of Onboarding

5x

Increase in onboarding capacity

43%

Improvement in accuracy of address validation

2,000+

Applications processed per month, up from 300

Behind every great yes, there's Middesk

business identity chart

Solutions

KYB that runs itself. Verify business identity and make decisions automatically so your team handles exceptions, not every application.

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Purpose-built ML models detect risk patterns. AI agents investigate ownership networks and digital footprints. Together, they catch high-risk entities and cut false positives — before exposure, not after.

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Entity data and lifecycle intelligence that sharpens credit models, so lenders price risk more accurately and protect exposure through UCC filings.

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Get businesses registered with state and federal agencies so they can hire, operate, and grow. Embedded in your platform, not referred out.

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Verification (KYB)

Fluent in trust

Built for regulated industries
Built for regulated industries. Banks, fintechs, lenders, and platforms where getting it right matters.
SOC 2 Type II compliant

Rigorous controls that protect the security, availability, and privacy of customer-sensitive data.

Audit-friendly data

Understand why a business was approved or declined, long after the decision was made.

Regulatory compliance

Data sourced directly from the systems and sources regulators trust most.

Middesk by the numbers

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Businesses verified annually

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Of U.S. businesses verified within 90 days of forming

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In revenue flows powered by Middesk

The latest from Middesk

Say yes with confidence