Middesk

Middesk helps banks and financial institutions verify businesses and monitor customers with ease. Our API delivers instant access to business data and associated individuals (KYB/KYC), ensuring fast, compliant B2B onboarding and ongoing risk management. Key features include automated Customer Due Diligence (CDD), risk classification, and easy retrieval of documents like Articles of Incorporation—reducing back-and-forth with clients. Middesk also enhances underwriting by integrating bankruptcy, litigation, and tax lien data into Loan Origination Systems. With direct connections to all 51 Secretaries of State, our platform automates workflows and approvals, helping institutions minimize risk and operate more efficiently.