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Middesk

Brand : Middesk

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Middesk Pricing & Plans

Middesk price is available on request

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Middesk Features

  • icon_check Business Bankruptcy Search Automatically queries historical and active bankruptcy records to identify insolvency risks associated with a legal entity.
  • icon_check UCC Document Retrieval Provides automated access to original UCC-1 and UCC-3 digital documents for verification of specific collateral descriptions.
  • icon_check Business Litigation Search Scans open and closed court records to identify legal disputes, lawsuits, or judgments involving the specific business entity.
  • icon_check People Litigation Search Conducts automated searches for civil and criminal litigation history involving key individuals associated with the company.
  • icon_check People Criminal History Performs automated screenings of criminal records for associated officers to satisfy enhanced due diligence requirements.
  • icon_check Data Extraction Automatically parses UCC documents to extract structured data regarding the specific assets used as security for loans.
  • icon_check SOS Filing Retrieval Queries all 50 Secretary of State offices to verify active registration status and historical corporate filing footprints.
  • icon_check Industry Classification Assigns accurate NAICS, SIC, and MCC codes to a business profile to determine high-risk industry categories automatically.
  • icon_check Web Presence Analysis Evaluates a business's online footprint to verify operational legitimacy and consistency with official registration data.
  • icon_check Risk Scoring System Generates a numerical risk value from 0 to 100 based on multiple data signals to streamline automated underwriting steps.
  • icon_check Reason Code Assignment Provides specific categorical codes explaining the factors behind a risk score to assist analysts with manual review tasks.
  • icon_check Virtual Mailbox Detection Identifies if a business address is a registered agent or virtual office to detect potential shell company characteristics.
  • icon_check Watchlist Screening Cross-references entities and associated people against global sanctions lists, including OFAC and other defense watchlists.

Middesk Specifications

  • Supported Platforms :
  • Device:
  • Deployment :
  • Suitable For :
  • Business Specific:
  • Business Size:
  • Customer Support:
  • Integration:
  • Training:
  • Language:
  • Compliance Regulation:
  • Ubuntu Windows MacOS Linux
  • Desktop
  • Web-Based
  • All Industries
  • Finance Services
  • Small Business, Startups, Medium Business, Enterprises, SMBs, SMEs, MSMBs, MSMEs
  • Email, Communities
  • API Integration
  • Webinars, Videos
  • English
  • CCPA

Middesk Reviews and Ratings

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Middesk Company Details

Brand Name Middesk
Information Middesk's mission is to enable every business to access the products and services they need to grow and thrive.
Founded Year 2019
Director/Founders Kurt Ruppel, Kyle Mack
Company Size 101-500 Employees
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