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Middesk

Compliance, KYC & fraudUS
Headquarters
San Francisco, CA
Category
Compliance, KYC & fraud
Speciality
Identity & KYC/KYB

About

Middesk is a business identity platform that helps companies verify, onboard and monitor the businesses they work with. Its platform combines business verification, risk assessment, AI agent investigations and ongoing monitoring, drawing on data from more than 400 government and authoritative sources. Solutions on its site cover verification, underwriting, fraud prevention and business registration, for use cases in banking, lending, payroll, payments and marketplaces. Its customer stories include Rho, which integrated Middesk into its business onboarding flow. Middesk reports more than 600 customers using it for onboarding.

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