Middesk

Business identity verification platform that automates KYB checks using government registries and authoritative risk data.

by MiddeskOfficial site ↗

Open source: No

Editorial review

Middesk has not yet been editorially reviewed. User reviews and published field data below are unaffected — we say so rather than implying an editorial verdict.

Facts & attributes

Every value carries its evidence state. “—” means unknown — never a silent default (P-02).

Identity · Taxonomy

Documentation(HTTPS URL): https://docs.middesk.com/Verified
Tags(open-source;cloud-native): KYB, business verification, fraud prevention, underwriting, business registrationVerified

Platform · Deployment

Delivery model(SaaS;self-hosted;desktop;mobile;embedded;managed-cloud;appliance): SaaSVerification pending

Features · Product · Fit

Core capabilities(authoring;automation;analytics): Business verification (KYB), Fraud prevention with purpose-built ML models, Business registration with state and federal agencies, Risk investigations resolved by AI agents, Ongoing monitoring, Autonomous workflowsVerification pending

Api · Integrations · Ecosystem

API available(true/false): trueVerification pending

Security · Privacy · Compliance

Security certifications(SOC 2 Type II;ISO 27001): SOC 2 Type IIVerified

Audience · Use · Case

Best for(Neutral editorial summary): Banks, lenders, fintechs and marketplaces onboarding businesses: KYB verification, fraud detection, underwriting and registrations.Verification pending
Company-size fit(individual;SMB;mid-market;enterprise): mid-market, enterpriseVerification pending
Primary use cases(build;monitor;automate): onboarding businesses with KYB, underwriting with entity data and lifecycle intelligence, CIP, CDD, EDD and merchant risk investigations, synthetic identity detection and ownership network mappingVerification pending

Lifecycle · Versioning

Maintenance status(active;maintenance;deprecated;EOL;archived): activeVerification pending

Vendor · Maintainer

Vendor type(commercial;foundation;community;government;consortium;individual): commercialVerification pending

User reviews

Review policy

No published reviews yet.