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The Middesk Blog

The latest news, tips, and advice.

Tax Registration

Jun 3, 2025

Why the next wave of fintech success hinges on full-lifecycle business verification

Most fintechs still treat business verification as a one-time task. But the companies winning today are using it as a growth lever. This is how they're doing it.

Co-Founder and CEO

Why the next wave of fintech success hinges on full-lifecycle business verification

BEV Break Rewind: Spotting risky SOS filing changes in business identity

BEV Break Rewind: Spotting risky SOS filing changes in business identity

Learn how fraudsters exploit Secretary of State filings to hijack business identities — and what your team can do to detect and prevent KYB fraud before it spreads.

Best of Marketplace Risk Management Conference SFO 2025

Best of Marketplace Risk Management Conference SFO 2025

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All Articles

How freight marketplaces can overcome the shipper verification challenge and prevent fraud

May 8, 2025

How freight marketplaces can overcome the shipper verification challenge and prevent fraud

Underwriting fraud is getting smarter — here’s how factors can stay one step ahead

Article

May 7, 2025

Underwriting fraud is getting smarter — here’s how factors can stay one step ahead

Alternative vs. authoritative data — why the best KYB strategies use both

May 1, 2025

Alternative vs. authoritative data — why the best KYB strategies use both

BEV Break Rewind: Using data to defend against shelf and shell company fraud

Apr 28, 2025

BEV Break Rewind: Using data to defend against shelf and shell company fraud

Streamline business credit assessment with these 3 essential pillars

Apr 24, 2025

Streamline business credit assessment with these 3 essential pillars

Every company is now a fintech — here’s how to do it right

Apr 22, 2025

Every company is now a fintech — here’s how to do it right

What the 2025 Link Index reveals about the future of KYB

What the 2025 Link Index reveals about the future of KYB

Why the next wave of fintech success hinges on full-lifecycle business verification

Why the next wave of fintech success hinges on full-lifecycle business verification

Co-Founder and CEO

BEV Break Rewind: Spotting risky SOS filing changes in business identity

BEV Break Rewind: Spotting risky SOS filing changes in business identity

Best of Marketplace Risk Management Conference SFO 2025

Best of Marketplace Risk Management Conference SFO 2025

The future of business verification: lessons from FinovateSpring

The future of business verification: lessons from FinovateSpring

4 compliance trends that are reshaping KYB

4 compliance trends that are reshaping KYB