KYB infrastructure for the platforms powering modern finance

Embedded finance platforms need to verify thousands of business customers on behalf of their partners — with zero margin for error. Middesk delivers real-time business identity data and fraud insights via API, so you can scale onboarding, reduce risk, and support growth at the infrastructure level.

Used by the financial institutions raising the bar

Scalable KYB for every business your platform touches

Whether you’re onboarding 100 or 100,000 businesses, Middesk helps you automate verification with clean, real-time data and fraud signals that plug directly into your stack — no scraping, no patchwork, no manual chaos.

Built for the teams behind faster, safer credit decisions

Embedding KYB into your onboarding engine

Deliver seamless business verification with a single API. Let partners onboard faster, reduce drop-off, and keep your product moving without complexity.

Managing risk and scale, without the sprawl

Meet regulatory obligations with clean, normalized data from authoritative sources. Stay audit-ready and minimize manual review across thousands of applications.

Spotting bad actors across your entire ecosystem

Use Middesk’s real-time fraud signals — like shell risk, address intelligence, and web presence analysis — to catch suspicious businesses before they go live.

Faster KYB isn’t a feature, it’s your edge