The Middesk Blog

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

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

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

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All Articles

May 14, 2025

The future of business verification: lessons from FinovateSpring

Jackie Wylie

May 13, 2025

4 compliance trends that are reshaping KYB

May 8, 2025

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

John Chalovich

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

May 1, 2025

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

Apr 28, 2025

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

Kate Young

How to Find Articles of Incorporation for Business Verification

Guides

Dec 1, 2023

How to Find Articles of Incorporation for Business Verification

Top Secretary of State Data API Solutions for Verifying Businesses

How to Do a UCC and Federal or State Tax Lien Search

Top 3 ways to perform a business registration lookup

Top 4 Tools to Verify an EIN Number + How To Choose One

How to Choose a KYB Solution for Business Verification

Teddy Butz