🚀 Check out the Q1 changelog for our latest product developments

Simplify the process of opening accounts

Middesk provides instant access to the information and documents required for automating KYB and CIP regulatory compliance — mitigating front and backend risk.

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Break down barriers, simplify the customer journey, and make it easy for your customers to sign up.


Get all the info you need to automate KYB and CIP regulatory compliance and minimize risk.


Accelerate customer onboarding, approve more applications, and boost conversions for increased revenue.

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Whatever your bank, we're the right fit

A graphic connecting Middesk's api with KYC Verification.

Digital or neobanks

Directly integrate Middesk’s Verification solution via our simple API for a seamless and quick onboarding experience.

A graphic showing team compliance needing reviewed on the Middesk app.

In-branch banks

Help your compliance teams make informed decisions using the Middesk dashboard or simple API.

Business verification made easy

Minimize risk

Make sure you know each of your customers with complete and accurate information on 100% of businesses in the US.

Automate formation documents

Automatically source the supporting evidence you need for your Customer Identification Program (CIP).

Screen for sanctions

Automate Customer Due Diligence requirements by screening OFAC and other government watchlists.

Validate beneficial owners

Understand more about the relationships between a business and its ownership by validating UBOs.

How Radius Bank finds more hours in the day with Middesk

“Every minute we’re able to save in processing loans is a minute faster than a small business will have access to the capital they need. With Middesk, what ordinarily would have taken us hours to do is now taking us minutes. We take pride in partnering with technology companies that help us serve our customers better.”

Kevin Walsh
Vice President | Decision Sciences

How Novo redefines its KYB process with Middesk’s verification product

“Middesk's market-leading methods challenge the established legacy approach to verification. Their product has unlocked significant efficiency, enhancing the onboarding experience for small businesses to access Novo. Middesk’s ground-up approach to product development played an integral part in increasing confidence in KYB, both internally and with partners.”

Anthony Jerkovic
Head of Data & Risk, Novo

Driving team efficiency and performance with Clearco

“Middesk's Lien Search product has allowed my team to focus on value-add activities like making deals rather than tedious tasks like sifting through UCC portals. My team is faster and happier with getting business owners the capital they need to grow their businesses.”

Ben Brideaux
General Manager

Leveling up Plaid’s onboarding process with seamless KYB

“When a customer signs up for Plaid, they want to start building on our APIs right away. Middesk has been a critical partner enabling us to quickly and seamlessly onboard new customers.”

Chris Campano
Risk Lead, Plaid

Why Middesk?

Effortless setup

Build using our easy-to-integrate APIs, or get started with our dashboard.

See API docs


Get peace-of-mind with accurate data for 100% of businesses.

Flexible and customizable

Tailor Middesk’s products to your business with flexible features.