Middesk

Overview

Middesk is a business identity platform that verifies companies rather than people, and takes that verification through to a decision. It pulls from primary government sources first, with direct connections to the Internal Revenue Service and all fifty Secretary of State offices, then layers alternative sources and network signals across a stated four hundred data providers, covering business name and address verification, taxpayer identification matching, beneficial ownership, sanctions screening, uniform commercial code filings and ongoing monitoring. An orchestration layer routes each case through specialized agents that investigate discrepancies, pull additional sources and return a resolved outcome, while purpose built models detect shell companies, synthetic businesses and entity relationship patterns that indicate coordinated fraud. Institutions configure rules for straight through approval and send the remainder to human review, or run rules and agents in parallel. A separate registration product files with state and federal agencies on a client's behalf so businesses can be set up for payroll and tax. The company states more than five hundred customers across financial technology, banking, lending, marketplaces, insurance and payroll, naming Plaid, Bluevine, Rippling, Novo and Fora Financial, with a published integration into a major engagement banking platform used by banks and credit unions. Coverage is United States only, with international verification stated as a future addition.

Details

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