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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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 AI and automation are reshaping the compliance landscape

Guides

Jan 21, 2025

How AI and automation are reshaping the compliance landscape

Unlocking growth through smarter compliance

Why one-size-fits-all compliance solutions are dead

BEV Break Rewind: Unlocking the potential of web data in business identity

Introducing Address Risk Insights: Smarter onboarding for better compliance

KYB as a Service: Top features & how to choose a platform

Teddy Butz