Middesk
middesk.comSummary
Middesk offers a platform for business identity verification and KYB compliance, helping companies automate their onboarding processes. It provides tools for screening businesses, validating tax identification numbers, and assessing creditworthiness through various data sources and integrations.
Features0/15
See allNo common features found
PricingContact Sales
See allSignal
- Composite Score
- Business Reason Codes
TIN Match
- TIN Match
Verify
- TIN Match
- Business Name Search
- Address Search
- People Search
- Secretary of State Filings
- Watchlists
- Analyst-in-the-loop
- Boost match rates by 15–20% with our proprietary analyst-in-the-loop service
Filter
- Business Federal & State Tax Lien Search
- People Federal & State Tax Lien Search
- Business Litigation Search
- People Litigation Search
Evaluate
- Business UCC Lien Search
- Business UCC Lien Document Retrieval
- Business Bankruptcy Search
- People Bankruptcy Search
- People Criminal History Search
Lien Filing
- UCC Lien Filing
- UCC Lien Search to Reflect
- UCC Lien Termination
Pay as you go
- Best for verifying <50 businesses per month
Custom
- Best for verifying ≥50 businesses per month
- volume discounts available
Rationale
Middesk focuses on business identity verification, KYB (Know Your Business) compliance, and credit assessment for businesses. It provides tools for verifying business names, addresses, TINs, associated people, and screening against watchlists. While it deals with financial data and business onboarding, its core offering is not international money transfers or multi-currency accounts, which are the must-have features for Wise. There are no features related to exchange rates, multi-currency holding, or international spending cards.
