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Our mission is to build infrastructure that helps businesses say yes to more customers, partners, and vendors, enabling smoother onboarding and global transactions. Today, we’re excited to announce significant enhancements to our Credit Assessment solution. These updates bring together business and people risk data into one unified platform, enabling you to streamline workflows, reduce friction, and gain a complete, actionable view of every business customer and the people associated with the business.
What features does Credit Assessment already offer?
Our credit assessment tools were built to help our customers underwrite faster. Streamline your credit processes with comprehensive signals, like:
- Federal and state tax liens on a business
- Open and closed litigations involving a business
- UCC liens on a business
- Bankruptcy records of a business
- Bankruptcy records of individuals associated with a business
Plus, you can file and terminate UCC liens with ease through Middesk to unify your business underwriting workflows.
What’s new in Credit Assessment?
Our improved credit assessment solution introduces powerful new capabilities designed to address key challenges faced by our customers in underwriting and customer due diligence:
Enhanced people risk insights
Understanding the risk associated with a business is incomplete without evaluating the key individuals associated with it. With our new people screenings, you can assess potential risks linked to officers, directors, and controlling members of a company. This includes:
- Federal and state tax liens on individuals associated with a business
- Open and closed litigations involving individuals associated with a business
- Criminal records of individuals associated with a business
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By consolidating risk data on both businesses and their people in a single platform, you can strengthen your due diligence program and make more informed underwriting decisions.
Proactive UCC Lien Monitoring on a business
Risk doesn’t stop at onboarding. With our new UCC lien monitoring feature, you can automatically track changes to a debtor’s risk profile, such as:
- New liens filed
- Changes to existing liens
This proactive approach helps you stay ahead of risk and make timely adjustments to your loan or risk profiles.
Why choose Middesk?
Middesk isn’t just a platform—we are your partner. Here’s what sets us apart:
- Ease of use: Our unified platform simplifies workflows, saving your team time with automated risk signals and lien filing software.
- Expertise you can trust: With years of experience and a deep understanding of risk and compliance, we deliver solutions that meet the unique needs of your business needs.
- Unmatched data quality: From UCC liens to people risk data, our insights are accurate, reliable, and actionable.
- Dedicated customer success support: We’re here to help you succeed, with a team that’s always ready to support your risk and compliance needs, and business growth goals.
Get started today
Middesk’s enhanced credit assessment is more than just an upgrade—it’s a game-changer for underwriting and customer due diligence. Ready to simplify your workflows and gain deeper insights? Join our product demo or reach out to us to see how Middesk can help your team onboard and transact with the right customers, faster.
"People Risk Data" is provided by Middesk as a beta offering without warranties, express or implied. Users bear sole responsibility for their use and application of any data associated with the People Risk Data feature. Middesk disclaims liability for any damages, direct or indirect, resulting from the use of beta products such as the "People Risk Data" feature. Utilization constitutes acceptance of these terms and acknowledgment of the inherent risks of a beta product.
