Middesk
Middesk is a business identity platform for verifying, onboarding, and monitoring businesses.
What Middesk is
Middesk is a business identity platform for verifying, onboarding, and monitoring businesses. Its KYB tools can verify business identity and automate decisions, while routing exceptions to a team for review. The platform also supports fraud prevention: Middesk says its machine learning models identify risk patterns and its AI agents examine ownership networks and digital footprints. Lenders can use its entity data and lifecycle intelligence in credit models and UCC filing workflows. For business registration, Middesk offers an embedded experience for filings with state and federal agencies.
Middesk says it draws on more than 400 sources, including government pipelines, and refreshes 92% of business records in under 10 days. Access is available through APIs, MCP, a dashboard, or partner network; a REST API and optional GraphQL API are offered for verification and identity data. The platform serves regulated industries such as banks, fintechs, lenders, and platforms. It is available on web and through an API, and pricing is available on request.
Good
- Automates KYB decisions and routes exceptions for review.
- Connects to more than 400 sources.
- Supports REST and optional GraphQL APIs.
- Offers business registration through an embedded experience.
- States SOC 2 Type II compliance.
Watch out
- Pricing is available on request, not listed.
- Access is through web and API, not mobile platforms.
Who it suits
Middesk suits banks, fintechs, lenders, and platforms that need business identity checks, onboarding, monitoring, or registration support. Lenders may also use its entity data in credit models and UCC filing workflows.
Verdict
Middesk combines business verification with onboarding, monitoring, fraud prevention, and registration workflows. Organizations considering it should request pricing and determine whether its API, dashboard, or partner access fits their needs.
Plans and prices
From Middesk's own pricing page, checked 9 Oct 2026.
| Plan | Price | What it gives you |
|---|---|---|
| Custom pricing | Priced on request | Contact Middesk for a demo and pricing information |
The facts
Each one read from Middesk's own pages, with the date it was checked.
What it does
- API
- Middesk provides a REST API and an optional GraphQL API for business verification and identity data.checked 9 Oct 2026
- Auditability
- Middesk says its data helps customers understand why a business was approved or declined after the decision.checked 9 Oct 2026
- Business registration
- Middesk helps register businesses with state and federal agencies through an embedded platform experience.checked 9 Oct 2026
- Data coverage
- Middesk says it connects to more than 400 sources, including government pipelines, and refreshes 92% of business records in under 10 days.checked 9 Oct 2026
- Fraud prevention
- Middesk says its machine learning models detect risk patterns and its AI agents investigate ownership networks and digital footprints.checked 9 Oct 2026
- Integrations
- The platform can be accessed through APIs, MCP, its dashboard, or its partner network; listed partners include Alloy, Abrigo, Galileo, Socure, and Synctera.checked 9 Oct 2026
- Product
- Middesk is a business identity platform for verifying, onboarding, and monitoring businesses.checked 9 Oct 2026
- Security
- Middesk states that it is SOC 2 Type II compliant and that its controls protect customer-sensitive data.checked 9 Oct 2026
- Support
- Middesk's partner program offers partner support for onboarding, technical guidance, and ongoing success.checked 9 Oct 2026
- Target customers
- Middesk describes its platform as built for regulated industries, including banks, fintechs, lenders, and platforms.checked 9 Oct 2026
- Underwriting
- Its entity data and lifecycle intelligence support credit models and UCC filing workflows for lenders.checked 9 Oct 2026
- Verification
- Its KYB product verifies business identity and can make decisions automatically, routing exceptions to a team for review.checked 9 Oct 2026
The company
- Headquarters
- San Francisco, California, United Stateschecked 28 Sep 2026
