Know the business before you say yes
Middesk verifies business identity, confirms ownership, and screens for risk. Automated from application to decision, with your team in the loop where it matters.
Hundreds of banks, lenders, and platforms verify millions of businesses through Middesk annually.
Legacy KYB gives you data. Your team still makes every decision. Middesk takes it from data to decision. Verified, documented, closed.
What broken KYB costs you
Of all applications in manual review
Onboarding drop-off due to manual review queues
Analyst time spent on reconciliation
Customer identification and due diligence, automated to resolution
Primary sources first: IRS, Secretary of State, every registered U.S. business from day one. When primary data isn't enough, Middesk layers in alternative sources and network signals automatically. One input to give you a complete picture.
An orchestration layer routes each verification through specialized sub-agents, each trained for a specific task. They investigate, pull additional sources, reconcile discrepancies, and return a resolved insights and action.
Set rules for straight-through approvals. Let agents handle edge cases, or run both in parallel. 70% of verifications resolve without analyst intervention and every exception comes back with a recommendation, not just a signal.
The full KYB stack
Business entity verification
Legal name, DBA, entity type, formation date, address validation, and good standing across all 50 states.
UBO and KYC
Beneficial owners identified, officers verified, identity confirmed on key principals.
Compliance screening
OFAC, sanctions, PEP, adverse media, and license checks.
Web and online presence
Website discovery, online footprint and sentiment analysis, and digital signals.
Industry classification
NAICS/SIC codes, business description enrichment, and high-risk industry flags.
Document verification
Secretary of State filings, formation documents, and real-time IRS EIN validation with TIN matching.
See it in action
Run a business verification, from input to decision.
If we were still using our old system, we wouldn't have met our board targets. We would've missed key partnerships and left revenue on the table
Rho was processing 300–400 applications a month across five analysts. Board targets required more. But adding headcount wasn't the answer. Rebuilding the verification infrastructure was. With Middesk integrated into their onboarding flow, address validation went from 70% to nearly 100% accuracy, manual proof-of-activation reviews disappeared entirely, and the team scaled to 2,000+ applications a month without proportional hiring.
Derek Scharfenberg
Head of Onboarding
5x
Increase in onboarding capacity
43%
Improvement in accuracy of address validation
2,000+
Applications processed per month, up from 300
Integrated and powering your existing tools
Verify any business in a single API call
One request to conduct business verification, explore ownership structure, and manage compliance and screenings. Build your onboarding flow in hours, not months.
