Middesk
middesk.comBusiness identity that runs itself — from application to ongoing monitoring.
Securitykybbusiness-verificationfraud-detectioncomplianceonboardingfintechrisk-management
About
Middesk is a business intelligence and Know Your Business (KYB) platform designed for banks, fintechs, lenders, and regulated platforms. It automates business identity verification, fraud detection, and credit risk assessment by pulling from 400+ authoritative sources. The platform handles onboarding from initial application through ongoing monitoring, enabling faster decisions and higher approval rates without additional manual review staff.
Problem
Onboarding and verifying business identities manually is slow, error-prone, and unable to scale while maintaining compliance and fraud prevention.
For
Banks, fintechs, lenders, and regulated platforms that onboard businesses
How it works
Middesk aggregates data from 400+ authoritative sources to automatically verify business identities, detect synthetic fraud, map ownership networks, and monitor businesses continuously after onboarding.
Business model
subscription
Status
launched
Company
Middesk