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Payments

Elevate your onboarding experience with better payments compliance

Purpose-built for payments providers and processors, Middesk’s verification service automates compliance for higher conversions

160M+

Business profiles

52

Secretary of State data pipelines

92%

Of businesses updated in <10 days

31%

Lift in auto-approvals

Problem

Onboarding merchants often involves manual coordination to collect the required information and documents to verify their legitimacy, causing friction and delays throughout the end-to-end onboarding process.

Solution

Middesk automates Know Your Business, Know Your Customer, and Anti-Money Laundering screenings, simplifying your payments onboarding by efficiently verifying merchants with confidence to provide a frictionless onboarding process.

Business value

An illustration of the US flag.

Convert more merchant accounts

Build a low-friction, automated customer payments onboarding process that increases your speed to revenue

Reduce financial losses

Detect fraudulent applications and disqualify high-risk merchants with a comprehensive verification solution to minimize your losses

Modernize compliance

Verify businesses' identities with best-in-class data quality and freshness, satisfying your partner and Know Your Business (KYB) requirements with confidence

Solutions for payment service providers

User interface showing a business contact details

Business Verification

Build an understanding of businesses and associated people to confidently and quickly transact with your customers

User interface showing the number of open and closed lieu's and litigations on a particular company

Credit Assessment

Streamline your credit assessments with comprehensive risk signals and easy lien filing

Further reading

How Middesk accelerates business onboarding for fintechs

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The Ultimate Guide to Business Verification for KYB Compliance

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Middesk Named to Forbes Fintech 50 List and Liminal’s Industry Leaders in Business Verification

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