Middesk
Middesk offers business verification and compliance solutions to help companies onboard customers and meet regulatory requirements.
Middesk Verification Platform
Middesk is a business identity platform that automates Know Your Business (KYB) compliance, risk assessment, and underwriting. It enables businesses to seamlessly verify and onboard commercial customers using direct, real-time data from government sources, reducing fraud and accelerating growth.
Features
- Automated business identity verification
- Direct connections to over 400 government and authoritative sources
- Real-time data aggregation and continuous updates
- AI-driven risk assessment and fraud detection
- Seamless integration via API or dashboard
- Continuous monitoring of business entities
- Support for business registration and tax setup
- Scalable solutions for various industries
Company Details
- Headquarters
- 🇺🇸 San Francisco, United States
- Founded
- 2019
- Type
- Legal Tech Vendor