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Business Verification

Automate KYB and step up onboarding

Get a complete and accurate view of your customers and automate KYB compliance for faster onboarding.

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Smooth onboarding,
higher conversions

Accelerate onboarding, approve more business applications, and stay ahead of the competition — all while reducing fraud and staying compliant.

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Less paper, more work. Focus on higher-value tasks

Focus on more important work by automating KYB. If we're unable to match a business to our database, we'll have someone from our team review your request in 5 minutes.

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Decisions made clear as data

Get automatically notified of any changes to your customer base, and make more informed decisions during and after onboarding.

See the bigger picture

Get complete, up-to-date information on 100% of registered businesses

Features

Automate KYB compliance with data at your fingertips

Business Registration

Get an accurate, up-to-date view of your customers’ entity names, addresses, which states they’re registered in, and the status of those registrations.

An Middesk app screen showing a business address and information.

Tax Identification Number (TIN) Verification

Verify that the TIN is valid and matches the name. If it doesn't match, we’ll perform a series of lookups to identify alternate name possibilities.

A Middesk app screen showing tax identification number matches.

Watchlists Screening

Check business names and people against government sanctions watchlists, including OFAC.

A Middesk screen showing a business with two watchlist hits found.

People Matching

Paint a clear picture of all the people associated with each business, including the identity of:

Ultimate Beneficial Owners (UBOs).
A Middesk screen showing prohibited business types.

True Industry

Identify entities operating in "prohibited" industries with a set of classifications.

Documents

Automatically retrieve documents (like Articles of Incorporation and Certificate of Good Standing) associated with each business.

Web Presence

Get a detailed overview of the Web Presence of an entity, including the status of their website, links to social profiles, and the identification of pages like Terms of Service.

Litigations

Get insights into any entity with judgments and active litigations — including case ID, jurisdiction, case type, and more.

Monitoring

Track changes to a business' status with monitoring for ongoing compliance.

Bankruptcies

Review a business’ bankruptcy filings to see the case proceedings, including the debtor, trustee, court details, case number, chapter, sequence of case updates, and more.

Socure Integration

Automate KYB and KYC compliance with a single integration

Verify the identity of UBOs

Kevin Walsh

Vice President | Decision Sciences

“Every minute we’re able to save in processing loans is a minute faster than a small business will have access to the capital they need. With Middesk, what ordinarily would have taken us hours to do is now taking us minutes. We take pride in partnering with technology companies that help us serve our customers better.”

Anthony Jerkovic

Head of Data & Risk, Novo

“Middesk's market-leading methods challenge the established legacy approach to verification. Their product has unlocked significant efficiency, enhancing the onboarding experience for small businesses to access Novo. Middesk’s ground-up approach to product development played an integral part in increasing confidence in KYB, both internally and with partners.”

Ben Brideaux

General Manager

“Middesk's Lien Search product has allowed my team to focus on value-add activities like making deals rather than tedious tasks like sifting through UCC portals. My team is faster and happier with getting business owners the capital they need to grow their businesses.”

Chris Campano

Risk Lead, Plaid

“When a customer signs up for Plaid, they want to start building on our APIs right away. Middesk has been a critical partner enabling us to quickly and seamlessly onboard new customers.”

For Developers

Easy-to-use APIs, single dashboard

Build using our easy to integrate APIs, or get started with our dashboard.

See API docs