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Verify and onboard your business’ customers with ease
Verify and onboard your business’ customers with ease
Frequently asked questions
Frequently asked questions
With limited inputs, we provide comprehensive outputs
With limited inputs, we provide comprehensive outputs
Business Registration
We provide accurate and up-to-date information needed for CDD and EDD requirements, including customers’ entity names, addresses, which states they’re registered in, and the status of those business license registrations.
Business Registration
With limited inputs, we provide comprehensive outputs
EIN / TIN Verification
We verify that the business’ EIN / TIN is valid and matches the name. If it can’t be verified, we'll perform a series of lookups to identify alternate names that may be associated with that EIN / TIN.
Establish UBO & Beneficial Ownership
With our data you can instantly access Articles of Incorporation and business formation documents, getting a holistic picture of business officers, registered agents, and other key people to determine the UBO of a business with confidence.
Watchlist, Sanctions, OFAC Checks, & PEP Screening
Our customer due diligence & enhanced due diligence software checks a company and its owners on watchlists and sanctions lists, as well as OFAC & PEP screening to ensure your new partnership is compliant with all AML laws and regulations.
Accurate business verification results that speak for themselves
Validated by innovative fintechs, large national banks, and neobanks.
92%
Records refreshed within the last 30 days
Accurate business verification results that speak for themselves
2-3X
Improvement in auto-approval rates
75%
Reduction in document requests
We help companies build a proper EDD & CDD process that meets AML & compliance standards
Build an automated system with our CDD & EDD data
Built on our data infrastructure, Middesk provides up-to-date and complete business verification data on every registered business in the U.S.
The leading business identity platform
Cross off every item on your EDD & CDD checklist
Establish a higher level of identity assurance by obtaining a business’ address, EIN, UBO, and whether the company or persons of interest are on any watchlists - all in seconds.
Reduce risk while moving faster
Get notified of changes to your customer base, and automatically approve businesses that align with your policies across key CDD & EDD dimensions, such as business name, address, watchlists, and more.
KYB & KYC compliance
We offer the data needed for KYB & KYC compliance, which is key to creating a thorough CDD & EDD fraud detection system that alerts you of risks while giving you the information you need to onboard faster.
CDD and EDD requirements are met with one integration
We've partnered with the leading user identity verification platform, Socure, to seamlessly integrate the two components of identity verification required by B2B businesses: Know Your Business (KYB) and Know Your Customer (KYC).
KYB and KYC compliance with one integration
Automate business verification for CDD & EDD
Streamline KYB compliance without sacrificing enhanced due diligence requirements
Meet EDD & CDD requirements by verifying real documents
Check EIN / TIN, articles of incorporation, UBOs, watchlists, and more in seconds
Access data collected from all 52 SOS sites in seconds
Perform better business verification with our easy-to-use dashboard or API
Tell us about your business
Who’s this demo for?
Are you looking for a modern way to onboard new businesses?
Automate business verification for CDD & EDD