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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Middesk & Certa Partner to Enhance Business Verification and Third-Party Risk Management

Corporate

Sep 17, 2024

Middesk & Certa Partner to Enhance Business Verification and Third-Party Risk Management

Dora Matheidesz

Partnerships

Leveraging Compliance for Strategic Growth

Guides

Sep 12, 2024

Leveraging Compliance for Strategic Growth

Balancing Friction & Fraud with Onboarding Risk Assessments

Guides

Sep 10, 2024

Balancing Friction & Fraud with Onboarding Risk Assessments

Emerging Trends in Fraud: A Shift from Consumer to SMB

Guides

Sep 5, 2024

Emerging Trends in Fraud: A Shift from Consumer to SMB

Navigating the AML Act of 2020 & New CFT Regulations

Guides

Sep 2, 2024

Navigating the AML Act of 2020 & New CFT Regulations

KYB for Fintechs: How to Stay Ahead of Changing Regulations

Guides

Aug 1, 2024

KYB for Fintechs: How to Stay Ahead of Changing Regulations

Teddy Butz

May 14, 2025

The future of business verification: lessons from FinovateSpring

4 compliance trends that are reshaping KYB

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

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

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

Kate Young