Verification and KYB
Verification and KYB
Business identity verified, beneficial ownership confirmed, risk signals surfaced. Compliance-ready from the first API call.
One platform, every layer
From data to decision, Middesk owns the full stack. Start from our dashboard. Scale through APIs, MCP, or our partner network.
Powering the companies shaping tomorrow's economy
Platform Overview
Vertical by design
Data, intelligence, and workflows engineered as one system. Each layer feeds the next, so decisions resolve end-to-end without handoffs or gaps.
Every source, already connected
Government filings, web presence, proprietary signals. 400+ sources resolved into one clean record. 92% refreshed in under 10 days.
Intelligence beyond rules
Agents that reason. Models trained on real outcomes. Network signals no single customer can see. Decisions resolved, not queued.
Workflows that reason
Rules handle the straightforward cases, and agents handle the complex ones. Your team only handles exceptions. Orchestrated end-to-end with full auditability.
Infrastructure to fit your stack
APIs, MCP, dashboard, or existing partners. Start with one integration, expand as needed. No rip-and-replace.
DATA
The data layer
400+ government pipelines across Federal, State, and Local governments, enriched from online and proprietary sources. 92% of business records updated in under 10 days.
Raw data is noisy. Name variations, conflicting addresses, outdated filings. Middesk resolves millions of records into one clean, authoritative identity per business. Decisions start from a single source of truth, not a reconciliation exercise.
Every resolved identity lives on a connected graph. Mapped ownership structures, beneficial owners, and corporate hierarchies across entities surface hidden relationships and risk signals that isolated records can't reveal.
INTELLIGENCE
Where rules end, intelligence begins
01
Agents that reason, not just retrieve
Specialized agents synthesize signals across hundreds of sources to explore and resolve ambiguous identity questions from name variations to ownership structures.
02
Signals from across the network
Middesk sees patterns no single customer can. Cross-network velocity signals, entity graph connections, and behavioral patterns surface based on what's happening across thousands of portfolios in real time.
03
Models trained on real decisions
Machine learning models built on millions of labeled outcomes from leading banks and fintechs. Probabilistic risk scores that reflect how real businesses actually perform.
04
Continuous intelligence, not snapshots
From ownership transfers to litigation history, risk profiles evolve. Middesk tracks entity changes over time and surfaces material shifts the moment they happen, not the next time you check.
01
Agents that reason, not just retrieve
Specialized agents synthesize signals across hundreds of sources to explore and resolve ambiguous identity questions from name variations to ownership structures.
02
Signals from across the network
Middesk sees patterns no single customer can. Cross-network velocity signals, entity graph connections, and behavioral patterns surface based on what's happening across thousands of portfolios in real time.
03
Models trained on real decisions
Machine learning models built on millions of labeled outcomes from leading banks and fintechs. Probabilistic risk scores that reflect how real businesses actually perform.
04
Continuous intelligence, not snapshots
From ownership transfers to litigation history, risk profiles evolve. Middesk tracks entity changes over time and surfaces material shifts the moment they happen, not the next time you check.
WORKFLOW
Workflows that reason
Clear-cut decisions execute instantly. Policy thresholds, match/no-match checks, and known regulatory requirements. Configurable, auditable, no interpretation needed.
When decisions require judgment, agentic workflows reason across signals and determine the right sequence of actions. Not a fixed playbook. A system that adapts to what each business requires.
Agentic workflows know when to pause. Edge cases and policy decisions route to your team with full context: the data, the agent's reasoning, a recommended action. Review and resolve, don't reconstruct.
State-specific formation knowledge. Industry-specific risk patterns. Regulatory nuances by entity type. Years of B2B financial services onboarding encoded into the platform, so your team doesn't have to build it from scratch.
Partner Ecosystem
Fits into the stack you already have
DEVELOPERS
Verify any business in a single API call
Skip the assembly work. Middesk's API returns verified business identity — registered status, ownership, watchlists, and more — in a single request. Clean data, fast decisions.
Every solution, one platform
Middesk by the numbers
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Businesses verified annually
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Of U.S. businesses verified by Middesk within 90 days of forming
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Of state tax accounts created by Middesk