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Brand: Middesk
Middesk is a business software and legal compliance platform that automates business identity verification (KYB) and risk assessment to help companies onboard customers.
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Brand: Middesk
Founded Year: 2019
Middesk's mission is to enable every business to access the products and services they need to grow and thrive.
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Business Bankruptcy Search UCC Document Retrieval Business Litigation Search People Litigation Search People Criminal History Data Extraction SOS Filing Retrieval Industry Classification Web Presence Analysis Risk Scoring System Reason Code Assignment Virtual Mailbox Detection Watchlist Screening 
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4.3
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80% Recommend this Product
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Add ReviewMiddesk pricing is available on request at Techjockey.com.
It works by connecting to its platform via an API or web dashboard. You submit a business's basic information, and Middesk instantly checks hundreds of data sources to verify its identity, screen for risks, and provide a detailed report.
It is primarily used by fintech companies, banks, lenders, insurance providers, and online marketplaces that need to securely and compliantly onboard business customers.
Middesk has data coverage for 100% of registered U.S. businesses, allowing it to verify companies of all sizes and structures across the country.
No, a key feature is continuous monitoring. Middesk can keep watching a business after onboarding and alert you to any important negative changes in its status.
Yes, it is specifically built to help financial institutions and other regulated businesses meet their 'Know Your Business' (KYB) and anti-money laundering (AML) compliance obligations.
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Terms and Condtions
Users with registered businesses can purchase goods from merchants on the platform to satisfy their business needs. Users are not permitted to utilize any products acquired through the platform for resale, advertising, business, or further distribution.
For each purchase made, users will receive a Tax Invoice (or 'GST invoice') that includes specific details such as:
the GSTIN of the user associated with their registered business, and
the specified Entity Name for their business.
It should be noted that not all products are eligible for GST Invoice. Only the products displayed by participating sellers with the 'GST-based Invoice Available' callout on the product description page would qualify.
Certain goods and services are not eligible to get a GST Invoice, including items with VAS, i.e., Value Added Services (e.g., Total Mobile Protection/Assured Buyback) and those involving an exchange offer at the time of purchase.
Users must ensure the accuracy of the GSTIN, and business entity name provided for the GST Invoice. Requests for corrections into GST Invoice would not be accommodated by Techjockey.com or any Seller, and any issues arising from user-provided information are the sole responsibility of users.
Techjockey.com is not liable for the GST Invoice or any associated input tax credit. To efficiently claim an input tax credit, users should select the registered place of business address as per the GST authority's data and follow the provisions of the GST Act and rules.
To claim an input tax credit, the delivery and billing addresses must match. Furthermore, input tax credits will not be granted if the delivery address and GSTIN on the invoice are from different states. In case of incorrect GST details provided during the order placement, the order will be canceled automatically.
