🎉Middesk partners with Socure to automate KYB and KYC compliance processes end-to-end
Read moreLending
Accelerate the process for businesses to access capital
Verify and underwrite businesses with Middesk’s identity-as-a-service APIs, as well as set up and manage government accounts to pay employees in every state.
to make fast, informed decisions
The Problem
Providing businesses with access to capital requires a complete picture of the business. Traditionally, data providers have returned incomplete and stale information, which is no longer useful in today’s environment.
The Solution
Middesk’s proprietary data pipelines have been built from the ground up with a focus on delivering recent and complete information, allowing lenders to confidently make compliance, fraud, and underwriting decisions.
Driving Impact
Digital loan origination
Start the customer journey on the right foot by reducing friction and modernizing the application and decision-making process for new loans
Lending at scale
Minimize reliance on manual processes, allowing your team to focus on what’s most important - making the right lending decisions as quickly as possible
Modern approach to risk
A holistic product experience allowing you to effortlessly implement the best practices from industry leaders in financial services
Middesk has 100% coverage of all businesses registered with any of the 50 Secretary of States
Solving Problems
Automate formation documents
Documents automatically sources the supporting evidence you need for your customer identification program (CIP)
Verify customer information
Use our Verification solution to check a business’ standing and verify the accuracy of the information you have on file with the Secretary of State
Establish signatory authority
People helps you to understand more about the relationships between a business and its ownership
Screen for sanctions
Watchlists allows you to automate Customer Due Diligence requirements by screening OFAC and other government watchlists
Modern API Solutions
Elliott Lum
