Sponsor Name
Middesk
Sponsor Description
Middesk provides banks and financial institutions with a seamless Business Verification solution to ensure compliant B2B onboarding and customer monitoring. Through an API, users can instantly access detailed business data and associated individuals (KYB/KYC), enabling swift and secure transactions throughout the customer lifecycle. Key features include automated Customer Due Diligence (CDD), risk classification, and documentary evidence retrieval, such as Articles of Incorporation, to reduce back-and-forth with clients. Middesk's solution also streamlines underwriting by integrating bankruptcy, litigation, and tax lien data into Loan Origination Systems. With direct access to data from all 51 Secretaries of State, Middeskâs platform automates workflows and approval processes, allowing institutions to minimize risk and maximize efficiency.
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