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Middesk API -  Business Verification & Compliance

Middesk API - Business Verification & Compliance

Middesk provides business verification and compliance APIs for KYB (Know Your Business).
Use Middesk API to instantly verify businesses, pull registrations, and access risk insights.

Website URL: https://www.middesk.com/

Major Customers: Brex, Plaid, Affirm, Ramp, and more.

Fees: Middesk pricing is based on KYB verification volumes and data services. (Connect with us for tailored pricing discussions)

Features & Integrations:

  • Business Verification: Validate registration details across U.S. jurisdictions.

  • Beneficial Ownership: Access corporate ownership structures.

  • Watchlist Screening: OFAC, sanctions, and adverse media checks.

  • Integration: Designed for fintechs, lenders, and B2B platforms.

  • Compliance: SOC 2 certified with robust data governance.

Advantages of Using Middesk API:

  • Instant U.S. business verification with high coverage.

  • Automates KYB for faster onboarding.

  • Strong compliance features for regulated industries.

  • Trusted by leading fintech and B2B platforms.

For additional information, explore these resources:

Considering integrating KYB APIs into your product? Contact us!

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