Find government certified small, economically, and socially disadvantaged businesses to support

Learn More

The complete and modern solution to identifying and verifying any business

Whether you're looking to onboard businesses for payment processing, issue lines of credit, or simply open a new commercial account, we can help you do it all with a toolkit designed for modern companies.

Top Priority Inc.Inactive
Known Athletics LLCActive
Versity Software IncInactive
Terrain Tamers LLCInactive
Further LLCActive
Veritable Computers, Inc.Inactive
SunRise Media Group LLCActive
Best Choice Transport LLCInactive
Identify Your Customers
Get a complete and accurate view of your customers -- entity names, officers, business addresses, TIN verification, and watchlist screening.
Tax Identification Number
Verifying the TIN of a business is a crucial part of business verification.

When creating a Business through Middesk with a TIN, we will verify that the TIN is valid and that it matches the name passed to Middesk. If the TIN is unable to be verified or does not match the name provided, we will perform a series of lookups to identify alternate names that may be associated with that TIN.

Documents
We automatically find the documents, such as Articles of Incorporation and Annual Reports, associated with each business.
True Industry
Behind the scenes tools to flag high-risk businesses, products, 
and services.

The True Industry product takes as input the website of a business and generates a set of labels and prediction values that a customer can use to identify entities operating in high-risk industries.

People Matching
We provide a holistic picture of all the people associated with each business.

Understanding the details of the ownership structure and executive team of a company is important in helping to maintain compliance with Know Your Customer and Ultimate Beneficial Owner requirements, and understand the potential risk or fraud signals about each entity.

Our trusted data from primary sources covers 100% of Secretary of State data in the US.

Every minute we’re able to save in processing loans is a minute faster that a small business will have access to the capital they need. With Middesk, what ordinarily would have taken us hours to do is now taking us minutes. We take pride in partnering with technology companies that help us serve our customers better.
Kevin Walsh
VP Decision Sciences

Getting started is easy

Create a free account