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Middesk Guides

Practical handbooks to help you grow.

Master the know your client process: Process, rules, & tools

Master the know your client process: Process, rules, & tools

Best know your client software to check customer identities

Best know your client software to check customer identities

Conducting KYC for business accounts: guidelines and tools

Conducting KYC for business accounts: guidelines and tools

Corporate KYC: the Ultimate Guide to Staying Compliant

Corporate KYC: the Ultimate Guide to Staying Compliant

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Master the know your client process: Process, rules, & tools

Master the know your client process: Process, rules, & tools

Best know your client software to check customer identities

Best know your client software to check customer identities

Conducting KYC for business accounts: guidelines and tools

Conducting KYC for business accounts: guidelines and tools

Corporate KYC: the Ultimate Guide to Staying Compliant

Corporate KYC: the Ultimate Guide to Staying Compliant

How to avoid onboarding victims of business identity theft

How to avoid onboarding victims of business identity theft

How to Stop Synthetic Identity Fraud & Theft as a Business

How to Stop Synthetic Identity Fraud & Theft as a Business

Payments compliance: Top solutions & best practices

Payments compliance: Top solutions & best practices

Best business registration number lookup tools & methods

Best business registration number lookup tools & methods

Know Your Seller: Why Marketplaces Need to Verify Identities

Know Your Seller: Why Marketplaces Need to Verify Identities

KYB 101: How to automate and scale business verification without adding friction

KYB 101: How to automate and scale business verification without adding friction

KYB 101: How to identify and mitigate business risk after initial verification

KYB 101: How to identify and mitigate business risk after initial verification

KYB 101: Getting started with business verification

KYB 101: Getting started with business verification

What the INFORM Consumers Act means for marketplaces

What the INFORM Consumers Act means for marketplaces

The 4 Best KYB Software Providers & How to Choose One

The 4 Best KYB Software Providers & How to Choose One

How To Verify Which Businesses Have High-Risk NAICS Codes

How To Verify Which Businesses Have High-Risk NAICS Codes

BEV Break Rewind: Combating synthetic identity fraud in business onboarding

BEV Break Rewind: Combating synthetic identity fraud in business onboarding

How AI and automation are reshaping the compliance landscape

How AI and automation are reshaping the compliance landscape

Unlocking growth through smarter compliance

Unlocking growth through smarter compliance

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

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

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

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

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

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

Payroll compliance checklist & how to remain compliant

Payroll compliance checklist & how to remain compliant

How to do a SIC Code lookup with 5 different methods

How to do a SIC Code lookup with 5 different methods

Why address risk matters now more than ever in business onboarding

Why address risk matters now more than ever in business onboarding

What to expect post-election: 4 compliance and growth predictions for 2025

What to expect post-election: 4 compliance and growth predictions for 2025

Money20/20 2024: Key insights shaping the future of payments, fintech, & financial services

Money20/20 2024: Key insights shaping the future of payments, fintech, & financial services

4 best adverse media screening tools + how to choose one

4 best adverse media screening tools + how to choose one

Key Takeaways from the Middesk + American Banker Webinar on FinCEN’s AML Updates

Key Takeaways from the Middesk + American Banker Webinar on FinCEN’s AML Updates

How to do a NAICS Code lookup: 5 methods that work

How to do a NAICS Code lookup: 5 methods that work

How To Put a Lien on a Business + Check It’s Filed Correctly

How To Put a Lien on a Business + Check It’s Filed Correctly

Real-Time Compliance Monitoring & How to Implement It

Real-Time Compliance Monitoring & How to Implement It

How to check if a business is in good standing & compliant

How to check if a business is in good standing & compliant

Key Takeaways from FinCEN’s Beneficial Ownership Information (BOI) Reporting Requirements

Key Takeaways from FinCEN’s Beneficial Ownership Information (BOI) Reporting Requirements

BEV Break Rewind: Understanding address risk

BEV Break Rewind: Understanding address risk

How to perform an SIC Code lookup by company name

How to perform an SIC Code lookup by company name

How to Perform a NAICS Code Lookup By Company Name

How to Perform a NAICS Code Lookup By Company Name

Balancing Friction & Fraud with Onboarding Risk Assessments

Balancing Friction & Fraud with Onboarding Risk Assessments

Leveraging Compliance for Strategic Growth

Leveraging Compliance for Strategic Growth

Emerging Trends in Fraud: A Shift from Consumer to SMB

Emerging Trends in Fraud: A Shift from Consumer to SMB

Navigating the AML Act of 2020 & New CFT Regulations

Navigating the AML Act of 2020 & New CFT Regulations

KYB for Fintechs: How to Stay Ahead of Changing Regulations

KYB for Fintechs: How to Stay Ahead of Changing Regulations

Understanding & combating small business fraud for lenders & FIs

Understanding & combating small business fraud for lenders & FIs

Small Business Verification: Automate Onboarding & Reduce Risk

Small Business Verification: Automate Onboarding & Reduce Risk

How to automate client onboarding for more efficient KYB

How to automate client onboarding for more efficient KYB

Key takeaways for automating 'Yes' in digital onboarding

Key takeaways for automating 'Yes' in digital onboarding

How to maintain RCA compliance in AML & banking

How to maintain RCA compliance in AML & banking

CIP in Banking: How to Build an Effective Program

CIP in Banking: How to Build an Effective Program

6 Core CIP Requirements: How to Follow Them For Compliance

6 Core CIP Requirements: How to Follow Them For Compliance

CIP, CDD, & EDD: The Core Elements of KYC/KYB

CIP, CDD, & EDD: The Core Elements of KYC/KYB

How to Choose the Best Document Retrieval Service for KYB

How to Choose the Best Document Retrieval Service for KYB

How to Conduct Adverse Media Screening for KYB

How to Conduct Adverse Media Screening for KYB

5 AML watchlist screening best practices

5 AML watchlist screening best practices

How to choose the best OFAC screening software for KYB

How to choose the best OFAC screening software for KYB

Top alternatives to FINRA’s OFAC search tool

Top alternatives to FINRA’s OFAC search tool

Top 5 Payroll Compliance Software Services + How To Choose

Top 5 Payroll Compliance Software Services + How To Choose

Top 3 Google Adverse Media Search String Alternatives for KYB

Top 3 Google Adverse Media Search String Alternatives for KYB

How to Choose an EIN Verification Service

How to Choose an EIN Verification Service

How to Perform a PEP Risk Assessment for KYB

How to Perform a PEP Risk Assessment for KYB

Where to Get Lien Data Report Information for Businesses

Where to Get Lien Data Report Information for Businesses

How to Automate the Customer Due Diligence (CDD) Process

How to Automate the Customer Due Diligence (CDD) Process

How to Get Secretary of State Articles of Incorporation

How to Get Secretary of State Articles of Incorporation

How to Find an EIN Number at an SOS Office + Other Methods

How to Find an EIN Number at an SOS Office + Other Methods

How Middesk accelerates business onboarding for fintechs

How Middesk accelerates business onboarding for fintechs

How Middesk helps banks mitigate emerging risks and streamline new business onboarding

How Middesk helps banks mitigate emerging risks and streamline new business onboarding

Assessing Risk for Thin File Business Onboarding

Assessing Risk for Thin File Business Onboarding

How to Get Business Formation Documents for Compliance

How to Get Business Formation Documents for Compliance

Prohibited Businesses: How to Ensure You Don’t Work With Them

Prohibited Businesses: How to Ensure You Don’t Work With Them

Business Lien Search: How to Verify a Company for Onboarding

Business Lien Search: How to Verify a Company for Onboarding

How to Find Articles of Incorporation for Business Verification

How to Find Articles of Incorporation for Business Verification

Top Secretary of State Data API Solutions for Verifying Businesses

Top Secretary of State Data API Solutions for Verifying Businesses

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

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

Top 3 ways to perform a business registration lookup

Top 3 ways to perform a business registration lookup

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

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

How to Choose a KYB Solution for Business Verification

How to Choose a KYB Solution for Business Verification

6 Business Verification Services to Streamline KYB

6 Business Verification Services to Streamline KYB

How to Automate KYB Verification for Companies

How to Automate KYB Verification for Companies

EIN Search: How To + Top EIN Lookup Providers

EIN Search: How To + Top EIN Lookup Providers

How the New 1071 Rule Impacts Small Business Lending

How the New 1071 Rule Impacts Small Business Lending

How Middesk Simplifies the OCC Audit Process for Banks and Fintechs

How Middesk Simplifies the OCC Audit Process for Banks and Fintechs

What businesses get wrong about compliance, risk, and fraud

What businesses get wrong about compliance, risk, and fraud

The Bank Secrecy Act (BSA) explained

The Bank Secrecy Act (BSA) explained

Using Data to Speed Up Digital Lending: 6 Key Takeaways

Using Data to Speed Up Digital Lending: 6 Key Takeaways

The Ultimate Guide to Business Verification for KYB

The Ultimate Guide to Business Verification for KYB

How to run an effective KYB vendor data test

How to run an effective KYB vendor data test

Building a digital transformation process for a compliant business

Building a digital transformation process for a compliant business

KYC vs CDD: Differences & requirements in financial compliance

KYC vs CDD: Differences & requirements in financial compliance

PEP in KYC & KYB: Requirements and steps for PEP screening

PEP in KYC & KYB: Requirements and steps for PEP screening

The “Know Your Customer” rule explained + how to follow it

The “Know Your Customer” rule explained + how to follow it

How to check if a business is legit for KYB compliance

How to check if a business is legit for KYB compliance

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

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

Corporate Transparency Act: Best Practices for Compliance

Corporate Transparency Act: Best Practices for Compliance

How to Find Out Who Owns a Business for Compliance

How to Find Out Who Owns a Business for Compliance

How Businesses Successfully Hire Remote Employees

How Businesses Successfully Hire Remote Employees

Know Your Business (KYB) Verification Process Explained

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

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

How to Find & Verify the UBO of a Company for KYB Compliance

What B2Bs get wrong about business identity verification

What B2Bs get wrong about business identity verification

My customer has a business lien. Now what?

KYC vs KYB for Fintechs: Which Process Do You Need?

How GreatAmerica Equipment Financing accelerates business approval for faster funding

How GreatAmerica Equipment Financing accelerates business approval for faster funding