We've partnered with the leading user identity verification platform, Socure, to seamlessly integrate the two components of identity verification required by B2B businesses: Know Your Business (KYB) and Know Your Customer (KYC).
Complete both KYB and KYC compliance checks with ease.
Know your customers’ risk profiles and reduce fraud and regulatory fines exposure.
Vet hard-to-identify customers and onboard new customers quickly.
Perform KYC and fraud checks on any individuals related to the business directly within the Middesk platform.
Verify business entities and individuals associated with the business, such as Ultimate Beneficial Owners (UBOs).
Route registered entities to KYB and sole proprietors to KYC — all through a single API integration.