
Business identity that runs itself
The business infrastructure platform to accelerate formation, onboarding, and growth.


Trusted by banks, lenders, and platforms that run at scale
Business identity from day one to every day after

Middesk platform
Verification, fraud, registration, and monitoring. One system across the customer journey.
Data
400+ government and authoritative sources. Aggregated, continuously refreshed, and structured into a single source of truth for every business.
Intelligence
Raw signals become decision-ready conclusions. Risk investigations resolved answers, backed by evidence.
Workflows
Autonomous workflows that resolve, not just score. Your team handles exceptions. Everything else runs itself.
Middesk platform
Verification, fraud, registration, and monitoring. One system across the customer journey.
Data
400+ government and authoritative sources. Aggregated, continuously refreshed, and structured into a single source of truth for every business.
Intelligence
Raw signals become decision-ready conclusions. Risk investigations resolved answers, backed by evidence.
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.


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

Solutions
KYB that runs itself. Verify business identity and make decisions automatically so your team handles exceptions, not every application.
Learn morePurpose-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.
Learn moreEntity data and lifecycle intelligence that sharpens credit models, so lenders price risk more accurately and protect exposure through UCC filings.
Learn moreGet businesses registered with state and federal agencies so they can hire, operate, and grow. Embedded in your platform, not referred out.
Learn more
Fluent in trust

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
Businesses verified annually
Of U.S. businesses verified within 90 days of forming
In revenue flows powered by Middesk









