Business Verification
Optimize and automate KYB
Win more business customers with frictionless onboarding experiences that meet your compliance requirements and risk thresholds.

Stop relying on subpar data to verify and monitor your business customers. Achieve unbeatable auto-decision rates with Middesk's best-in-class Know Your Business (KYB) data, the gold-standard identity solution trusted by over 500 leading banks and fintechs.
In under a second, our API assesses the identity and risk profile of your business applicants against our leading dataset of authoritative and alternative sources covering 100% of registered U.S. businesses.
For regulated use cases, Middesk seamlessly routes qualified businesses through step-up verifications and continuous monitoring to satisfy comprehensive Customer Identification Program (CIP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) requirements.
Collect insights into potentially risky businesses to assess their trustworthiness and take actions based on their risk profile and your risk tolerance.
Data to know your business relationships better.
Win more business customers with frictionless onboarding experiences that meet your compliance requirements and risk thresholds.
Evaluate business credit risk and search, file, and terminate liens in a one-stop solution.