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Middesk

Brand : Middesk

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Middesk is a business software and legal compliance platform that automates business identity verification (KYB) and risk assessment to help companies onboard customers. ...Read more

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Middesk Software Pricing, Features & Reviews

What is Middesk?

Middesk is a specialized legal compliance management software that helps businesses verify and trust the other companies they work with. It is a powerful business software designed to automate the complex process of 'Know Your Business' (KYB) checks.

Instead of manually searching government records and databases to confirm a company's legal name, tax status, or ownership, Middesk does this work automatically in seconds. This creates a fast, reliable way for banks, fintech companies, and marketplaces to ensure their business customers are legitimate before opening an account or offering services.

It uses artificial intelligence to assess the financial health and trustworthiness of a business, helping clients make better decisions about credit and partnerships.

Why Choose Middesk?

  • Automated Business Identity Verification (KYB): Instantly validates legal business details like structure, Secretary of State filings, and Employer Identification Numbers (EIN).
  • AI-Powered Risk and Underwriting Insights: Provides intelligent analysis to assess a company's credit risk and overall trustworthiness for informed decision-making.
  • Comprehensive Compliance and Watchlist Screening: Automatically checks businesses against global sanctions, OFAC lists, and Politically Exposed Persons (PEP) databases.
  • Continuous Monitoring and Proactive Alerts: Tracks for critical changes in a business's status, such as new liens, bankruptcies, or registration updates, and notifies you.
  • Seamless API and Dashboard Integration: Offers easy 'plug-and-play' implementation with both API tools for developers and a user-friendly dashboard for business teams.

Benefits of Middesk

  • Dramatically Accelerates Customer Onboarding: Reduces verification time from days or weeks to seconds, creating a smooth and fast experience for new business customers.
  • Enhances Regulatory Compliance and Reduces Risk: Helps businesses meet strict Customer Identification Program (CIP) and Customer Due Diligence (CDD) requirements efficiently.
  • Improves Fraud Detection and Prevention: Identifies fraudulent or high-risk business entities early in the onboarding process, protecting your company from financial loss.
  • Increases Operational Efficiency and Lowers Costs: Automates manual, time-consuming background checks, freeing up staff to focus on higher-value tasks.
  • Provides Deeper Insights for Better Decisions: Delivers actionable intelligence on business health and risk, enabling smarter underwriting and partnership choices.

Middesk Pricing

Middesk pricing is available on request at Techjockey.com. The pricing model is based on different parameters, including extra features, deployment type, and the total number of users. For further queries related to the product, you can contact our product team and learn more about the pricing and offers.

Middesk Pricing & Plans

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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

Middesk FAQ

A Middesk pricing is available on request at Techjockey.com.
A 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.
A It is primarily used by fintech companies, banks, lenders, insurance providers, and online marketplaces that need to securely and compliantly onboard business customers.
A Middesk has data coverage for 100% of registered U.S. businesses, allowing it to verify companies of all sizes and structures across the country.
A 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.
A 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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