Apr 10, 2025
How fraudsters are using AI to bypass traditional KYB checks
Guides
Mar 11, 2025
The Middesk Blog
The latest news, tips, and advice.
BEV Break Rewind: Closing the sole prop gap in business identity
Learn why sole proprietors are one of the most complex segments to verify — and how to onboard them with confidence using layered data, risk signals, and flexible workflows. Featuring insights from Middesk’s CTO, Kurt Ruppel.
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25 KYB risk factors to watch in 2025
Discover the top 25 KYB (Know Your Business) risk factors that fintechs and financial institutions need to monitor in 2025 to stay compliant and reduce onboarding fraud.
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Guides
Apr 8, 2025
Know Your Seller: Why Marketplaces Need to Verify Identities
Apr 2, 2025
25 KYB risk factors to watch in 2025
Mar 27, 2025
Want to stop fraudulent marketplace sellers? Start with better business identity verification.
Mar 26, 2025
BEV Break Rewind: Closing the sole prop gap in business identity
Mar 19, 2025
What we learned at Fintech Meetup 2025 and the trends shaping financial services
