The latest news, tips, and advice.
Last quarter, we added 1.35M newly formed businesses through our pipelines to Secretary of State data. Dive in to learn more about other improvements to the Middesk system, along with the latest product news.
When choosing between business identity verification vendors, it’s important to run a data test to ensure the product experience, outputs and performance all align with your current and future compliance needs. This guide explains how to prepare for a data test, conduct a data test, and evaluate the test’s results when choosing a KYB vendor.
Learn what politically exposed persons are, and why they’re important to screen for in KYC. We’ll explain PEP KYC requirements and how to properly follow them.
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