Get a complete and accurate view of your customers and automate KYB compliance for faster onboarding.
Accelerate onboarding, approve more business applications, and stay ahead of the competition — all while reducing fraud and staying compliant.
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.
Get automatically notified of any changes to your customer base, and make more informed decisions during and after onboarding.
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.
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.
Check business names and people against government sanctions watchlists, including OFAC.
Paint a clear picture of all the people associated with each business, including the identity of Ultimate Beneficial Owners (UBOs).
Identify entities operating in high-risk industries with a set of labels and prediction values.
Automatically retrieve documents (like Articles of Incorporation and Annual Reports) associated with each business.
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.
Get insights into any entity with judgments and active litigations — including case ID, jurisdiction, case type, and more.
Track changes to a business' status with monitoring for ongoing compliance.
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.
“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.”
“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.”
“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,”
“When a customer signups 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”
Build using our easy to integrate APIs, or get started with our dashboard.
