Middesk Identity

Middesk Identity

Middesk Identity is a US-focused enterprise identity verification (KYB) platform that provides automated business identity verification, risk screening, and compliance solutions via API. It helps financial institutions, fintechs, and other business customers streamline and accelerate onboarding of corporate clients while managing related risk.
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KYB business identity verificationBusiness identity verification platformUS business data verificationCompliance screening APIAutomated client onboardingFintech compliance solutionsMiddesk Platform

Features of Middesk Identity

KYB API to retrieve and verify U.S. company registration details
Supports watchlist and sanctions screening to automatically check if a company appears on high-risk lists
Payroll tax registration automation to help complete payroll tax registrations across U.S. states
Integrates authoritative data sources, including state business registries, to obtain company information
Embed verification flows into your existing workflows via API
A management portal to configure services and review verification results

Use Cases of Middesk Identity

Fintechs onboarding new business customers for automated verification of their business identity and compliance
Financial institutions performing customer due diligence (CDD) to screen corporate entities' risk information
HR or payroll platforms assisting clients with multi-state hiring for automated payroll tax registrations
SaaS companies onboarding enterprise customers to quickly verify the authenticity and validity of their company information
Payment processors during merchant onboarding reviews to perform sanctions screening and risk management

FAQ about Middesk Identity

QWhat is Middesk Identity?

Middesk Identity is a B2B SaaS platform delivering automated corporate identity verification (KYB) and compliance solutions, primarily serving financial institutions and tech companies that need to verify the identity of their U.S. business customers.

QWhat services does Middesk primarily provide?

Core services include a KYB API for business identity verification, a watchlist and sanctions screening API, and payroll tax registration automation, designed to simplify onboarding and manage risk for business customers.

QWhat data scope does Middesk verification cover?

Its corporate identity verification mainly covers the U.S. market, leveraging data from state business registries and other authoritative sources to obtain and verify company information.

QHow to use Middesk Identity services?

Customers primarily integrate Middesk’s services via API into their own systems or workflows, and can also use the management portal to configure settings and review results.

QWhat types of companies is Middesk suitable for?

Primarily suited for financial institutions, fintechs, SaaS platforms, and other B2B service providers needing corporate identity verification and compliance screening.

QHow does Middesk help improve operational efficiency?

By providing automated data verification and screening APIs, Middesk helps reduce manual reviews during onboarding, improving process efficiency.

QWhat are Middesk's data sources?

The platform integrates authoritative data sources, including state business registries in the U.S., to provide corporate identity verification.

QDoes Middesk provide personal identity verification (KYC)?

Middesk’s core is KYB for corporate identity verification, but it can be extended to KYC by integrating with third-party services such as Socure.

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