Middesk
Business Identity Verification for Financial Services
Middesk is the leading business identity verification platform for financial services — providing instant KYB, business verification, and ongoing monitoring for banks, fintechs, and lenders onboarding SMB customers. Their platform verifies business formation documents, UBO (Ultimate Beneficial Owner), beneficial ownership, EIN validation, and industry risk classification in seconds.
At a glance
Built for
Banks · Fintechs · Lenders · Payments
Based in
San Francisco, CA
Founded
2018
Official source
middesk.comProfile snapshot
The essentials at a glance
A concise overview of where Middesk fits in the financial crime technology landscape.
Category
KYB & Business Verification
Customer focus
Banks, Fintechs, Lenders, Payments
Headquarters
San Francisco, CA
Typical deployment
1–2 weeks
Capabilities and implementation
What this vendor profile covers
Use these published details to understand the vendor’s broad scope and implementation surface before moving into personalized analysis.
Directory detail
Public capabilities
- KYB
- Business Identity
- UBO
- EIN Validation
- SMB Onboarding
Directory detail
Deployment options
- Cloud / SaaS
- API
Directory detail
Common integrations
- REST API
- Webhooks
- Custom integrations
Directory detail
Trust and support details
- SOC 2 Type II
- GDPR
- Dedicated CSM
- Documentation
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