Middesk

Middesk automates KYB, beneficial ownership checks, AML screening, and compliance documentation for business account opening.

Catch fraud at application time, not after the loss. Middesk surfaces risk scores, network signals, and entity intelligence across 5M+ businesses — before bad actors get through.

The platform supports state and federal tax registration in all 50 states through one submission.

Verify merchants in seconds, catch fraud before the first transaction, and satisfy card network requirements — without slowing down activation.

FinCEN's AML reform proposal gives banks a clearer path to test AI when it improves detection, investigation quality, and the record examiners can review.

Borrower friction in SMB lending isn't just what applicants experience at submission — it's what underwriters experience after. Here's how to address both sides.

The page outlines four categories of SMB underwriting tools and what to assess in each before choosing one.

The page says many startups use PEOs initially and transition operations in-house as they scale.

Middesk is building business identity infrastructure for banks and fintechs. The page lists open roles in engineering, go-to-market, and operations.

The page compares Middesk with generic KYB providers and describes its business identity intelligence, U.S. data, AI-powered decisions, and audit trails.

Middesk is the business intelligence platform for verification, fraud, and credit risk. Onboarding that runs itself — from application to ongoing monitoring.

Glide and Q2 deliver business account opening for community banks and credit unions, covering all entity types with automated verification and instant decisions.

Jamie VerdiBlog post

GitHubRepository owner