Business identity and KYB platform automating verification, fraud detection, registration, and lifecycle monitoring for B2B companies.
Middesk aggregates 400+ government and authoritative sources into a continuously refreshed single source of truth for business identity. The platform automates KYB verification, fraud detection using ML models and AI agents, business registration, and lifecycle monitoring, delivering decisions in seconds. It serves banks, fintechs, lenders, and platforms requiring KYB compliance, with 7M+ businesses verified annually and 100B+ in revenue flows powered. The system is SOC 2 Type II compliant with audit-friendly traceability. Middesk is a product of Middesk.
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