🎉Middesk partners with Socure to automate KYB and KYC compliance processes end-to-end

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Lending

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.

We provide high-quality data, allowing lenders
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

Every minute we’re able to save in processing loans is a minute faster that 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.

Elliott Lum

Corporate Compliance Director
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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 BrideauxGeneral Manager
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