🎉Middesk partners with Socure to automate KYB and KYC compliance processes end-to-end
Read moreThe complete solution to identify and verify any business
Get a complete and accurate view of your customers including entity names, officers, business addresses, TIN verification, and watchlist screening. Whether you're looking to onboard businesses for payment processing, issue lines of credit, or simply open a new commercial account, Middesk can help.
Top Priority Inc.Inactive
Known Athletics LLCActive
Versity Software IncInactive
Terrain Tamers LLCInactive
Further LLCActive
Veritable Computers, Inc.Inactive
SunRise Media Group LLCActive
Best Choice Transport LLCInactive
Results that speak for themselves
Our approach has been validated by the most innovative technology companies and largest national banks.
92%
records refreshed within the last 30 days
2–3X
improvement in auto-approval rates
75%
reduction in document requests
Maximize conversion with data on 100% of registered businesses
Built on our own data infrastructure, Middesk provides complete and up-to-date data on every registered business in the United States.
Learn more about our state coverageSOS Filing
Reduce operational overhead
If we're unable to match your business to our database, we'll have someone from our team manually review your request in under 5 minutes.
KYB and KYC compliance with one integration
We've partnered with the leading user identity verification platform, Socure, to seamlessly integrate the two components of identity verification required by B2B businesses: Know Your Business (KYB) and Know Your Customer (KYC).
Learn more about our partnership with SocureReduce risk with updates pushed in real-time
We'll automatically notify you about changes to your customer base, enabling you to make informed decisions during and after onboarding.
Tax Identification Number
We verify that the TIN is valid and matches the name. If the TIN is unable to be verified, we'll perform a series of lookups to identify alternate names that may be associated with that TIN.
Documents
We automatically find the documents, such as Articles of Incorporation and Annual Reports, associated with each business.
True Industry
True Industry generates a set of labels and prediction values that can be used to identify entities operating in high-risk industries.
People Matching
We provide a holistic picture of all the people associated with each business.
Middesk's market leading methods challenge the established legacy approach to business verification. Their product has unlocked significant efficiency for Novo's operations. More importantly, it has enhanced the onboarding experience for small businesses to access Novo. Middesk’s ground up approach to the development of their product played an integral part in increasing confidence in our KYB process, both internally and with our partners.
Anthony JerkovicHead of Data & Risk
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