As more platforms embed banking and payments, the risk and regulatory complexity grows. This guide breaks down how fintechs can launch compliant, scalable onboarding experiences that don’t slow down growth.
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Business verification that scales with your growth
Your members expect speed, security, and a personal touch. Middesk helps credit unions and community banks confidently verify and onboard business members with real-time identity data and built-in fraud protection.
Used by the financial institutions raising the bar
Remove onboarding friction. Keep your growth moving.
Fintechs can’t afford KYB delays. Middesk helps you verify new business customers in real time — cutting drop-off, reducing false positives, and helping you scale onboarding without scaling headcount.
Purpose-built for product, compliance, and fraud teams
Embedding KYB directly in your onboarding flow
Go live fast with a single API. Control the experience end-to-end and drive conversion with real-time business verification that feels invisible to the user.
Hitting your KYB goals, without overbuilding your ops team
Get normalized, audit-ready data from authoritative sources. Confidently meet your regulatory requirements while keeping review volume low.
Catching synthetic businesses before they onboard
Use signals like shell behavior, web presence, and address risk to detect fraud before it hits your system, without slowing down your best customers.
Embed financial services without embedding risk
What our customers are saying
"We were getting a lot of applications from newer businesses that we couldn’t verify with another risk solution’s data. Middesk has data directly from the Secretary of State, which led to better conversion, and higher confidence in the data we received because it comes straight from the source."
PM
Onboarding, Fraud, and Payments at Novo
“Middesk’s API gave us the flexibility to integrate business verification directly into our Salesforce workflow — powering faster approvals without manual intervention. It’s what enabled us to offer a true end-to-end lending experience to our dealers.”
Frank Swann
SVP of IT, ENGS Commercial Finance