Trusted business identity for high-stakes onboarding

Legacy KYB vendors weren’t built for today’s pace — or today’s risk. Middesk delivers real-time identity data, fraud signals, and monitoring so you can onboard more businesses, faster.

Used by the financial institutions raising the bar

Onboarding shouldn’t come with avoidable tradeoffs

Middesk helps you move faster and smarter, turning manual reviews into automated decisions, and messy data into a clear path to “yes.”

Purpose-built for product, compliance, and fraud teams

Embedding KYB in your onboarding flow

Launch real-time business verification with a single API. Cut friction, boost conversions, and keep your roadmap moving.

Understanding KYB red flags

Stay audit-ready with accurate, normalized business data. Identify licensing gaps, validate registrations, and meet every requirement with confidence.

Detecting synthetic and shell company fraud

Spot bad actors early using real-time identity signals, address risk, and web presence analysis — before they get through the door.

Explore what best-in-class KYB looks like in 2025