Middesk Verification
No reviews yetMiddesk Verification provides automated Know Your Business (KYB) solutions to verify business identity and make decisions automatically, allowing teams to handle exceptions rather than every application.
Business Intelligence PlatformsData Quality PlatformsDocument Data Extraction
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Features
Verify business identity automatically
Confirm ownership and key principals
Screen for compliance risks including OFAC and sanctions
Analyze online footprint and digital signals
Classify industry using NAICS/SIC codes
Validate addresses in real-time
Conduct document verification with IRS EIN validation
Integrate verification into existing tools via API
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