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Assess

Automated risk assessment to underwrite with confidence

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

An illustration of three 3 different UI dashboards, one for Bankruptcies, one for Liens and another for Litigations
Shopify
Bluevine

160M+

Business profiles

52

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

Automate risk assessment to reduce your risk before deploying capital

Filter out high-risk entities

Business Federal & State Tax Lien Search

Automatically search for federal and state tax liens on a business

People Federal & State Tax Lien Search

Automatically search for federal and state tax liens on individuals associated with a business

Business Litigation Search

Automatically search for open and closed litigations involving a business

People Litigation Search

Automatically search for open and closed litigations involving individuals associated with a business

Evaluate a business and its people with confidence

Business UCC Lien Search

Automatically search for UCC liens on a business

Business UCC Lien Document Retrieval

Automatically retrieve UCC lien documents with extracted collateral details

Business Bankruptcy Search

Automatically search for bankruptcy records of a business

People Bankruptcy Search

Automatically search for bankruptcy records of individuals associated with a business

People Criminal History Search

Automatically search for criminal records of individuals associated with a 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, bankruptcies, and liens, and customize related notifications for ongoing compliance