Business Verification Packages
Automate compliance for faster onboarding.
Three packages to confidently and quickly transact with your customers.
TIN Match
Validate a business’ Tax Identification Number (TIN/EIN) to ensure it’s legitimate early in the funnel
Features
Qualify
Validate business details and SOS registration status to reduce risk when onboarding customers
Features
Verify
Verify the identity of businesses in your onboarding funnel to satisfy comprehensive Know Your Business (KYB) requirements
Features
by 15–20% with our proprietary analyst-in-the-loop service
Add-on packages
KYC & Fraud
Perform Know Your Customer (KYC) and fraud checks on people associated with the business alongside a Verify order to meet all CIP requirements
Features
Document Retrieval
Retrieve documentary evidence such as Articles of Incorporation and Certificate of Good Standing associated with a business, reducing back-and-forth with your customers
Features
Adverse Media
Screen for adverse media related to a business and associated people to automatically identify high-risk entities
Features
Enhanced Screenings
Perform comprehensive screening against U.S. and global watchlists, sanctions, and Politically Exposed Persons (PEP) for the business and associated people to combat financial crimes and lower risk exposure
Features
Industry Classification
Retrieve the industry codes (NAICS/SIC), high-risk flags, and web presence of a business to assess risk
Features
Business Underwriting Packages
Underwriting, simplified.
Flexible packaging to suit your business needs and use cases.
Filter
Search for tax liens and litigations on a business to filter out high-risk entities
Features
Evaluate
Retrieve UCC liens and bankruptcies to evaluate a business with confidence
Features
Lien Filing
File and terminate UCC liens through Middesk to simplify your business loan workflows
Features
Better plans for better business.
Pay as you go
Understand if a business is legitimate.
Custom
Understand if you want to work with a business.
$1,000
Ready to get started?
