As more platforms embed banking and payments, the risk and regulatory complexity grows. This guide breaks down how fintechs can launch compliant, scalable onboarding experiences that don’t slow down growth.
Read more
Business identity built for trust-driven institutions
Your members expect speed, security, and a personal touch. Middesk helps credit unions and community banks confidently verify and onboard business members with real-time identity data and built-in fraud protection.
Used by the financial institutions raising the bar
Better business onboarding, without losing your personal touch
Manual KYB reviews create bottlenecks, member frustration, and risk exposure. Middesk helps you move faster with accurate, real-time business identity data, so you can serve more members without sacrificing care or compliance.
Purpose-built for product, compliance, and fraud teams
Embedding business identity checks into your onboarding flow
Seamlessly connect Middesk to your existing systems. Improve efficiency, cut manual work, and reduce onboarding drop-off, without sacrificing the member experience.
Confidently meet your KYB obligations
Stay audit-ready with accurate, government-verified data. Easily validate business status, ownership, and licensing, even for sole proprietors and new entities.
Catch fraud before it puts your members at risk
Detect high-risk businesses using real-time signals like web presence, address risk, and shell company behavior, without relying on shallow or outdated data.
Scaling trust without scaling your team
Helping community institutions move faster, without losing trust
We knew we wanted to deliver best-in-class service to our customers during this difficult time. To do that, we needed to process these loans as fast as possible to get the funds to our customers who needed them most.
Scott Stafford
Evolve’s President and Chief Executive Officer
“Middesk’s API gave us the flexibility to integrate business verification directly into our Salesforce workflow — powering faster approvals without manual intervention. It’s what enabled us to offer a true end-to-end lending experience to our dealers.”
Frank Swann
SVP of IT, ENGS Commercial Finance