What it does
Comprehensive business verification and KYB compliance platform providing entity existence, EIN validation, and registration status.
Capability coverage· 4 of 8 facts across 3 controls
- Identity Establishment2 of 4
- AML & KYC Compliance1 of 2
- Case Management & Investigation1 of 2
More from Middesk
- 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 - Watchlist & Sanctions Screening API
API for screening businesses and owners against global sanctions and watchlists.
AML & ScreeningTool