Banking
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.
Middesk provides instant access to the information and documents required for automating KYB and CIP regulatory compliance — mitigating front and backend risk.
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.
Directly integrate Middesk’s Verification solution via our simple API for a seamless and quick onboarding experience.
Help your compliance teams make informed decisions using the Middesk dashboard or simple API.
Make sure you know each of your customers with complete and accurate information on 100% of businesses in the US.
Automatically source the supporting evidence you need for your Customer Identification Program (CIP).
Automate Customer Due Diligence requirements by screening OFAC and other government watchlists.
Understand more about the relationships between a business and its ownership by validating UBOs.
“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.”
“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.”
“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.”
“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.”
Build using our easy-to-integrate APIs, or get started with our dashboard.
Get peace-of-mind with accurate data for 100% of businesses.
Tailor Middesk’s products to your business with flexible features.
