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
Powering the companies shaping
tomorrow's economy
Platform Overview
Vertical by design
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
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.
INTELLIGENCE
Where rules end, intelligence begins
Where rules end, intelligence begins
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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.
WORKFLOW
Workflows that reason
Workflows that reason
Clear-cut decisions execute instantly. Policy thresholds, match/no-match checks, and known regulatory requirements. Configurable, auditable, no interpretation needed.
Partner Ecosystem
Fits into the stack you already have
Fits into the stack you already have
DEVELOPERS
Verify any business in a single API call
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
Every solution, one platform
Middesk by the numbers
Middesk by the numbers
7M, Businesses verified annually
10%, Of U.S. businesses verified by Middesk within 90 days of forming
5%, Of state tax accounts created by Middesk