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Accelerate customer onboarding with the data and documents required for automating Know Your Business (KYB) compliance
Opening commercial bank accounts is slow and inefficient. Relying on your customers for proof of documentary verification makes it a challenge to onboard new clients, especially in today’s environment.
Middesk provides real-time access to the data and documents required for automating KYB and CIP regulatory compliance, mitigating front and backend risk.
Start the customer journey on the right foot by reducing friction and modernizing the onboarding process for new commercial accounts
Minimize reliance on manual processes, allowing your team to focus on what’s most important—onboarding the right commercial customers, faster
A holistic product experience allowing you to effortlessly implement the best practices from industry leaders in financial services
Identity is an automated non-documentary verification tool, ensuring that you know who each of your customers are
Watchlists allows you to automate Customer Due Diligence requirements by screening OFAC and other government watchlists
People helps you to understand more about the relationships between a business and its ownership
Documents automatically sources the supporting evidence you need for customer identification program (CIP)
True Industry provides an accurate perspective into what each of your customers do, make, or sell