🚀 Our Q2 2023 changelog is now live! Check out what we shipped over the last quarter.

Middesk Guides

Practical handbooks to help you grow.

How to run an effective KYB vendor data test

Building a Digital Transformation Process for a Compliant Business

KYC vs CDD: Differences & Requirements in Financial Compliance

PEP in KYC: Requirements and Steps for PEP Checks

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All Guides

How to run an effective KYB vendor data test

Building a Digital Transformation Process for a Compliant Business

KYC vs CDD: Differences & Requirements in Financial Compliance

PEP in KYC: Requirements and Steps for PEP Checks

The “Know Your Customer” Rule Explained + How to Follow It

How to Check if a Business is Legitimate

How to Run an OFAC Check + 5 OFAC API Tools to Automate It

Corporate Transparency Act: Best Practices for Compliance

How to Find Out Who Owns a Business for Compliance

How Businesses Successfully Hire Remote Employees

Know Your Business (KYB) identity verification explained

Know Your Customer (KYC) and why it's required

How & why to identify a company’s Ultimate Beneficial Owner (UBO)

What B2Bs get wrong about business identity verification

My customer has a business lien. Now what?

Fintechs: When should you use KYC vs. KYB?

How GreatAmerica Equipment Financing accelerates business approval for faster funding