For AI agents: a documentation index is available at the root level at /llms.txt and /llms-full.txt. Append /llms.txt to any URL for a page-level index, or .md for the markdown version of any page.
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HomeGuidesAPI reference
Welcome

Start building with the Middesk API

Start building with the Middesk API

Verify identities, prevent fraud, and assess risk with a single API. Build secure onboarding flows, compliance checks, and risk monitoring into your application.

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Middesk API interface

Quickstart

Make your first API call in 5 minutes. Set up authentication, verify an identity, and review the results.

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Core concepts

Learn about verification types, risk signals, data models, and how the API processes identity data.

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Use cases

Verify a business (KYB)

Verify user identities during signup to meet Know Your Customer requirements. Check government IDs, validate personal information, and screen against watchlists.

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Improve onboarding conversion

Assess risk in real time for payments, transfers, and sensitive operations. Detect suspicious patterns and flag high-risk transactions before they complete.

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Monitor business activity

Verify user identity when customers request password resets or account changes. Prevent account takeover while maintaining a smooth user experience.

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Manage business entities

Confirm that users meet age requirements for restricted content or products. Validate dates of birth from government-issued documents with minimal friction.

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