Automated risk assessment to underwrite with confidence
Search for key risk signals to evaluate and filter out high-risk businesses
160M+
Business profiles
52
Secretary of State data pipelines
92%
Of businesses updated in <10 days
Key signals to evaluate a business’ credit risk
Catch high-risk signals early in your loan origination process
Get a complete view of tax liens filed against a business and retrieve insights into any entity with open and closed litigations
Assess creditworthiness and minimize default risk
Get a complete view of UCC lien origination details, amendments, and history and retrieve bankruptcy history on businesses and individuals
Reduce manual analysis
Automatically extract document information with associated collateral types on UCC liens
Automate risk assessment to reduce your risk before deploying capital
Filter out high-risk entities
Federal & State Tax Lien Search
Automatically search for federal and state tax liens on the business
Litigation Search
Automatically search for open and closed litigations related to the business
Evaluate a business with confidence
UCC Lien Search
Automatically search for UCC liens on the business and retrieve UCC lien documents and extracted collateral information
UCC Lien Document Retrieval
Automatically retrieve UCC lien documents and extracted collateral information from these documents
Business Bankruptcy Search
Automatically search for bankruptcy data on a business
People Bankruptcy Search
Automatically search for bankruptcy data on an individual related to the business
Middesk's lien search product has allowed my team to focus on value-add activities like making deals rather than tedious tasks like sifting through UCC portals. My team is faster and happier with getting business owners the capital they need to grow their businesses.
Automated risk assessment for lending decisions
Industry Classification
Retrieve the industry codes (NAICS/SIC/MCC), high-risk flags, and web presence of a business to assess risk. You can also run Industry Classification at the top of your funnel as an early risk indicator
Monitoring
Track businesses for changes to SOS data, TIN, watchlist hits, and bankruptcies, and customize related notifications for ongoing compliance
