KYC

📘

Premium Feature

KYC through Socure is available as a premium feature. Contact Sales to inquire more about access.

Middesk customers in the lending and financing spaces may perform due diligence to Know Your Customers (KYC) as part of their underwriting process. The KYC through Socure product helps speed up KYC workflows by returning an approval or rejection decision.

Middesk provides KYC through Socure. Each person on the business submitted with PII (Personal Identification Information) will be run through Socure's modules depending on what Socure bundle is selected for your account.

For details on how to request a KYC Request via the Orders API, see the KYC section of our API Reference.