Middesk: The Business Identity Platform

Get a complete and accurate view of your customers instantly

Overview

• Verify
  Verify the identity of businesses in your onboarding funnel to satisfy comprehensive Know Your Business (KYB) requirements
• Industry Classification
  Retrieve the industry codes, high-risk flags, and web presence of a business to assess risk
• Monitoring
  Track businesses for changes to SOS data, TIN, and watchlist hits, and customize related notifications for ongoing compliance.
• KYC
  Perform Know your Customer (KYC) and fraud checks on people associated with the business
• Bankruptcy
  Search for bankruptcy cases associated with the business
• Liens
  Search for federal and state tax liens on the business
• Enhanced Screenings
  Perform comprehensive screening against U.S. and global watchlists, sanctions, and Politically Exposed Persons (PEP)
• Adverse Media
  Screen for adverse media related to a business and associated people to automatically identify high-risk entities
• Tax Registration
  Setup payroll tax accounts for compliance

API Reference

• Introduction
• Authentication
• Webhooks

Resources

• Business
• Task
• Order