🚀 Check out the Q1 changelog for our latest product developments

Assess

Underwrite business customers with confidence

Search for key risk signals to evaluate and filter out high-risk businesses

100M+

Business profiles

51

Secretary of State data pipelines

92%

Of businesses updated in <10 days

Key signals to evaluate a business’ credit risk

Catch high-risk signals early in your loan origination process

Get a complete view of tax liens filed against a business and retrieve insights into any entity with open and closed litigations

Assess creditworthiness and minimize default risk

Get a complete view of UCC lien origination details, amendments, and history and retrieve bankruptcy history on businesses and individuals

Reduce manual analysis

Automatically extract document information with associated collateral types on UCC liens

Features of Assess

Assess a business’ history to reduce risk before deploying capital

Filter out high-risk entities

Federal & State Tax Lien Search

Search for federal and state tax liens on the business

Litigation Search

Search for open and closed litigations related to the business

Evaluate a business with confidence

UCC Lien Search

Search for UCC liens on the business and retrieve UCC lien documents and extracted collateral information

UCC Lien Document Retrieval

Retrieve UCC lien documents and extracted collateral information from these documents

Business Bankruptcy Search

Search for bankruptcy data on a business

People Bankruptcy Search

Search for bankruptcy data on an individual related to the business

Ben Brideaux
General Manager
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.
Assess add-ons

Automated risk assessment for lending decisions

A Middesk screen showing prohibited business types.

Industry Classification

Retrieve the industry codes (NAICS/SIC/MCC), high-risk flags, and web presence of a business to assess risk. You can also run Industry Classification at the top of your funnel as an early risk indicator.

Monitoring

Track businesses for changes to SOS data, TIN, watchlist hits, and bankruptcies, and customize related notifications for ongoing compliance.