Middesk Raises $16M from Sequoia to Scale Business Identity and Launch New Agent ProductRead more
Real-time access to the data and documents you need to have confidence in your compliance, fraud, and underwriting decisions
Providing businesses with access to capital requires a complete picture of the business. Traditionally, data providers have returned incomplete and stale information, which is no longer useful in today’s environment.
Middesk’s proprietary data pipelines have been built from the ground up with a focus on delivering recent and complete information, allowing lenders to confidently make compliance, fraud, and underwriting decisions.
Start the customer journey on the right foot by reducing friction and modernizing the application and decision-making process for new loans
Minimize reliance on manual processes, allowing your team to focus on what’s most important - making the right lending decisions as quickly as possible
A holistic product experience allowing you to effortlessly implement the best practices from industry leaders in financial services
Identity checks a business’ standing and verifies the accuracy of the information you have on file with the Secretary of State
People helps you to understand more about the relationships between a business and its ownership
Documents automatically sources the supporting evidence you need for your customer identification program (CIP)
True Industry provides an accurate perspective into what each of your customers do, make, or sell
Watchlists allows you to automate Customer Due Diligence requirements by screening OFAC and other government watchlists