The identity verification industry has a sameness problem.
Most companies in this space do some version of the same thing. Platforms are built by stitching together a handful of data vendors and point solutions, enriching with LLM calls, and bundling as their own proprietary solution. Buyers are left trying to understand who actually owns what and who has real depth.
Middesk has been built on a different belief: that the best solution is one with as few dependencies as possible. Where others aggregated, we went deep. Taking this approach means that we are very good at two things.
First, identifying and acquiring highly fragmented, messy data from the government and internet, and turning it into something with high utility. Every day, we add tens of thousands of newly formed companies to an entity graph of more than 100 million businesses. We refresh millions of data points on these businesses each week and enrich these profiles with data across digital assets ranging from websites to online profiles.
Second, understanding business identity. We are deeply involved in helping product, risk, and operational teams design performant and compliant experiences for taking businesses from the point of application through onboarding. After seven years, we know the nuances in data availability for the Nebraska Secretary of State, the IT teams owning the Florida Secretary of State licensing portal, and the account creation team at the Department of Revenue.
That’s why the largest fintechs and financial institutions work with Middesk. Not just for data, but for depth, perspective, and partnership.
Data acquisition is getting easier. Frontier models can now pull, structure, and summarize information that used to require robust infrastructure to scale. This is a problem if the core of your product strategy is to aggregate and repackage data. It’s an opportunity if you’ve spent seven years building the graph, pattern recognition, and judgment layer on top of it. The value in this industry is moving from data to intelligence. That’s where we are going.
Today, that changes.
Agents specialized in research and interpretation of business data and risks. Built on the same data foundation our customers already rely on these agents clear false positive screening hits, evaluate the materiality of lawsuit filings, and handle everything in between.
Orchestrated workflows that coordinate the right set of searches and actions to reach high confidence decisions. These workflows are more efficient than traditional rules-based waterfalls because they reason through nuance and context, not just conditions.
Our new brand, reflecting the progression of our product strategy from data platform to intelligence platform.
Today, Middesk powers business identity decisions across most B2B neobanks, the majority of non-bank lenders, and two of the three largest financial institutions in the country. We've spent seven years becoming the infrastructure this industry runs on. Now we've built the intelligence layer it's been missing.
This is the next phase of Middesk.
Data. Decisions. Done.
Data. Decisions. Done.
Middesk agents research, interpret, and act — so your team isn't the bottleneck to growth.
Middesk agents research, interpret, and act — so your team isn't the bottleneck to growth.

