For high-volume payments platforms, KYB is more than compliance, it’s infrastructure. This piece explores how leading companies are making business verification a core part of growth, fraud prevention, and platform trust.
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Business identity built for platforms moving money at scale
High-volume onboarding doesn’t work with outdated data or manual reviews. Middesk gives payments and money movement platforms real-time business identity and fraud signals — so you can verify more customers, reduce friction, and protect your platform as you grow.
Trusted by the platforms powering global payments
Onboard more businesses. Stop more bad actors.
For payments platforms, KYB is high-volume, high-stakes. Middesk helps you verify businesses in real time, reduce drop-off, and catch fraud before it hits your rails.
Built for the teams keeping your platform fast, safe, and compliant
Embedding KYB into your payment onboarding flow
Plug real-time business verification into your onboarding pipeline with one API. Keep signups fast, compliant, and conversion-friendly.
Meeting KYB obligations without slowing down money movement
Get normalized, audit-ready business identity data from trusted sources. Scale oversight across thousands of daily signups, without manual bloat.
Detecting risky businesses before funds move
Use signals like web presence, address mismatches, and shell behavior to flag suspicious businesses before they ever transact.
Why business verification can’t be an afterthought
Powering onboarding behind the world’s leading financial platforms
"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