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Middesk
Middesk is a business identity platform that helps companies verify, onboard, and monitor business customers through automated KYB processes.
- Headquarters
- San Francisco, CA
- Founded
- 2018
- Employees
- 51-200
- Funding
- Series B, $77M
- Last researched
- Jul 21, 2026
Products
- Business Connections
Identity graph capabilities that link related businesses by shared individuals, addresses, and ownership to provide deeper insights into entity connections.
Data EnrichmentTool1 of 2 capability facts - Credit Assessment
Credit assessment and evaluation tool for understanding business creditworthiness.
Risk ManagementTool2 of 6 capability facts - Signal
Real-time risk scoring and continuous monitoring for business identities, tracking ownership changes and registration lapses.
Individual IdentityTool3 of 6 capability facts - Tax Registration
Automated setup for payroll tax and state-level tax registrations across all 50 states.
Credit UnderwritingTool - TIN Match均衡
Tax identification validation service to ensure business TINs match IRS records.
Individual IdentityTool - Verify
Comprehensive business verification and KYB compliance platform providing entity existence, EIN validation, and registration status.
Individual IdentityTool4 of 8 capability facts - Watchlist & Sanctions Screening API
API for screening businesses and owners against global sanctions and watchlists.
AML & ScreeningTool
Capability coverage· 8 of 16 facts across 7 controls across 7 products
- AML & KYC Compliance1 of 2
- Case Management & Investigation1 of 2
- Data & Intelligence Services1 of 2
- Fraud Prevention1 of 2
- Identity Establishment2 of 4
- Ongoing Identity Assurance1 of 2
- Risk Scoring & Segmentation1 of 2