Middesk is a business identity verification platform automating KYB onboarding for fintechs and financial institutions to verify commercial customers.
Middesk is a business identity verification platform that automates Know Your Business (KYB) onboarding for financial institutions, fintech companies, and payment processors that need to verify the legal identity, ownership structure, and regulatory standing of commercial customers before extending banking services, payment processing, or credit. The platform aggregates data from Secretary of State filings, IRS records, OFAC watchlists, beneficial ownership databases, and adverse media sources to generate a comprehensive business profile that compliance teams use to make onboarding decisions rather than assembling this information manually from disparate government databases. This automation reduces business verification timelines from days of manual research to seconds of API response, addressing the friction that causes commercial customer drop-off during onboarding workflows.
Monitor how your brand performs across ChatGPT, Gemini, Perplexity, Claude, and Grok daily.