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Middesk for Marketplaces

middesk.com
Summary

Middesk for Marketplaces provides real-time identity verification for marketplace sellers, focusing on business and individual verification to prevent fraud and ensure compliance. It offers an API for seamless integration into onboarding workflows, helping marketplaces accelerate growth and maintain a trusted environment.

Features
2/19
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Must Have

1 of 5

Developer API Integration

Payment Processing

Billing & Subscription Management

Fraud Detection

Dashboard & Reporting

Other

1 of 14

Identity Verification

Stripe Connect

Stripe Issuing

Stripe Terminal

Stripe Treasury

Stripe Atlas

Stripe Capital

Stripe Sigma

Stripe Tax

Stripe Invoicing

Multi-Currency Support

Global Payment Methods

Webhook Event System

Customer Portal

Pricing
Tiered
See all

Signal

Custom
  • Composite Score
  • Business Reason Codes

TIN Match

Custom
  • TIN Match

Verify

Custom
  • TIN Match
  • Business Name Search
  • Address Search
  • People Search
  • Secretary of State Filings
  • Watchlists
  • Analyst-in-the-loop
  • Boost match rates

Filter

Custom
  • Business Federal & State Tax Lien Search
  • People Federal & State Tax Lien Search
  • Business Litigation Search
  • People Litigation Search

Evaluate

Custom
  • Business UCC Lien Search
  • Business UCC Lien Document Retrieval
  • Business Bankruptcy Search
  • People Bankruptcy Search
  • People Criminal History Search

Lien Filing

Custom
  • UCC Lien Filing
  • UCC Lien Search to Reflect
  • UCC Lien Termination

Pay as you go

Custom
Rationale

Middesk for Marketplaces primarily focuses on identity verification for businesses and individuals, which aligns with the 'identity-verification' feature. It also explicitly states the use of an API for integration, matching 'developer-api-integration'. However, it does not offer payment processing, billing, subscription management, or fraud detection in the same comprehensive way as Stripe, which are core 'must-have' features for the Stripe Payments Platform concept. Therefore, it's not a direct competitor to the core concept.