From signal to decision, automatically
Seven years of data. A network of specialized agents. Zero manual review queues.
The data exists but the decisions still don't make themselves. Risk and compliance teams are left manually resolving OFAC false positives, address discrepancies, and ownership flags, one case at a time. Middesk automates the reviews that should never have reached your team.
The cost of manual decisioning
Of OFAC screening alerts are false positives
Of compliance screening hours go to investigating false matches
Monthly hours spent on manual KYB verification per 5,000 applications
One platform. Three layers. Zero gaps.
Seven years of comprehensive business identity data for a living graph of every business in the country, continuously updated across hundreds of banking relationships and millions of verified entities. Orchestration without it is just coordinating guesses.
The engine that coordinates agents across complete workflows, from a single business identity problem to a fully explainable decision. CIP, CDD, EDD, merchant risk, fraud investigation: run end-to-end, automatically, with evidence at every step.
A network of specialized agents that acquire data, synthesize signals, and apply judgment. Each one purpose-built for a specific task. Together, they handle what used to fill analyst queues.
Core agentic capabilities
OFAC false positive resolution
Most OFAC matches aren't real. Agents investigate each one, weigh the context, and deliver a clear decision with full reasoning. No queue. No manual review.
Address discrepancy investigation
When addresses don't match, agents dig in. Sources are cross-referenced and discrepancies resolved before they slow down a decision.
Ownership verification
Beneficial ownership traced and verified automatically, across complex structures and sources. No manual untangling. No gaps.
Litigation research
Most litigation matches are immaterial. Agents assess each flagged case and surface only the findings that could affect a decision.
Merchant risk assessment
Risk across your merchant portfolio evaluated continuously. Agents monitor, flag, and escalate so your team sees only what needs attention.
Operating status confirmation
An active registration doesn't always mean an active business. Agents verify operational status across SOS, web presence, and activity signals.
Agents built on the foundation no one else has
Years in the making
Not AI added to a legacy product. The most comprehensive business identity data and signals in the market, now with agents built to use all of it.
End-to-end CIP / CDD / EDD
One platform, 400+ data sources, start to finish. Complete onboarding workflows run automatically, and every business identity problem becomes a fully explainable decision.
A network of specialized agents
Each one purpose-built. All of them coordinated. The orchestration layer is what makes them a platform, not just a collection of tools.
Audit-ready decisions
Full evidence. Full reasoning. Every time. Agents handle decisions your team can stand behind, so analysts stay focused on the ones that need them.
One API. Decisions without the queue.
Skip the manual review build. Middesk's agent infrastructure resolves OFAC false positives, ownership flags, and address discrepancies automatically — delivering explainable, audit-ready decisions without a case ever reaching your compliance team.
