The Middesk Blog

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KYB or KYC? Why banks need a dedicated business verification strategy

What smarter business identity and monitoring look like in an era of constant change

Learn how smarter business identity and monitoring systems help financial institutions adapt faster and stay ahead of emerging fraud vectors.

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Kate Young

Product

Q2 2025 product updates

From new web signals to SEC and PTIN data, see what’s new across Business Verification, Credit Assessment, and Entity Management.

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Kurt Ruppel

Co-Founder and CTO

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How to Find an EIN Number at an SOS Office + Other Methods

Guides

Dec 13, 2023

How to Find an EIN Number at an SOS Office + Other Methods

Assessing Risk for Thin File Business Onboarding

Guides

Dec 13, 2023

Assessing Risk for Thin File Business Onboarding

Corporate

Dec 11, 2023

Middesk & Hummingbird Partner to Streamline Customer Diligence and Compliance for Modern Financial Institutions

Jay Patel

Partnerships

How to Get Business Formation Documents for Compliance

Guides

Dec 8, 2023

How to Get Business Formation Documents for Compliance

Prohibited Businesses: How to Ensure You Don’t Work With Them

Guides

Dec 7, 2023

Prohibited Businesses: How to Ensure You Don’t Work With Them

Business Lien Search: How to Verify a Company for Onboarding

Guides

Dec 6, 2023

Business Lien Search: How to Verify a Company for Onboarding

BEV Break Rewind: Balancing customer experience with safer onboarding

Article

Mar 4, 2025

BEV Break Rewind: Balancing customer experience with safer onboarding

Best of Marketplace Risk ATX 2025

KYB 101: How to identify and mitigate business risk after initial verification

As the UK tightens fraud laws, the US moves in the opposite direction

KYB 101: Getting started with business verification

What the INFORM Consumers Act means for marketplaces

John Chalovich