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Business Verification

Are you acting on stale data?

Middesk’s Business Verification database gives you access to 100M business profiles updated every 10 days straight from the source - state business registries.

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Coinbase Logo
Affirm Logo
Rippling Logo
Shopify Logo
Plaid Logo
Unit Logo
Novo Logo
1.3M

Added in Q3

91.6M

Business Profiles

10 day

Update frequency

50 state

Business registry connections

Faster decision making with direct data

Smooth onboarding,
higher conversions

Accelerate onboarding, approve more business applications, and stay ahead of the competition — all while reducing fraud and staying compliant.

Less paper, more work. Focus on higher-value tasks

Focus on more important work by automating KYB. If we're unable to match a business to our database, we'll have someone from our team review your request in 5 minutes.

Decisions made clear as data

Get automatically notified of any changes to your customer base, and make more informed decisions during and after onboarding.

A comprehensive business verification dataset

  • Business Verification
    Entity Names, Addresses, State Registrations and Status.
  • Tax ID number
    TIN/EIN validation, with alternative name possibilities.
  • Watchlists Screening
    Check against government sanctioned watchlists, including OFAC
  • Litigations
    Insights into judgements and active litigations.
  • Bankruptcies
    Review a business bankruptcy filing to see case proceedings. Including debtor.
  • Monitoring
    Track changes to a business’ status with monitoring for ongoing compliance.
  • People Matching and UBO
    Paint a clear picture of all the people associated with each business, including the identity of UBOs.
  • Web Presence
    Detailed overview of web presence including site status, social profiles and terms of service links.
Get in touch

Other questions?

Feel free to get in touch - we're happy to help.

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