Middesk Product Demo: Address Risk Insights

Join Geena Graumann and Amir Hadjihabib for an exclusive live demo of Address Risk Insights, Middesk’s latest innovation designed to help you identify risky addresses submitted by your business customers and streamline your onboarding program.

As regulatory demands tighten and fraud schemes grow more sophisticated, Address Risk Insights equips you with the tools to detect high-risk addresses, meet compliance requirements, and onboard legitimate customers with confidence.

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What Address Risk Insights can do for your business:

• Flag high-risk addresses: Identify registered agents, private mailboxes, and other risky locations
• Streamline compliance: Meet Customer Identification Program (CIP) and Customer Due Diligence (CDD) requirements without manual effort
• Save time and resources: Reduce time spent on manual audits while increasing the accuracy of your onboarding process

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Key Takeaways:

• Discover how Address Risk Insights helps you identify, verify, and evaluate business addresses with unparalleled efficiency
• Learn how to detect and flag high-risk addresses, from private mailboxes to registered agents
• See a live demo of Address Risk Insights in action and explore use cases to improve compliance and reduce fraud risk
• Get answers to your questions during a live Q&A with our product experts

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This session is perfect for product, compliance, risk, and operations leaders looking to strengthen their onboarding programs while reducing fraud risk and staying ahead of evolving regulations.

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Live Details:

This event has passed. It's available on demand through the registration form.