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Middesk

Business identity and KYB platform for verification, fraud, registration, and monitoring.

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Middesk is a business identity and decisioning platform for regulated companies, addressing the slow, manual work of verifying businesses, detecting fraud, and resolving ownership. It consolidates data from government filings and other sources into a single business record, supporting verification, fraud prevention, underwriting, and business registration across the customer lifecycle.

The platform combines a data layer drawing on 400+ sources with AI agents and rules-based workflows that handle routine decisions while routing exceptions to reviewers. It offers a dashboard, APIs, and MCP access, alongside a partner ecosystem. Solutions cover KYB verification, fraud intelligence, credit underwriting, and entity formation, with audit-friendly decision records. Middesk is SOC 2 Type II compliant.

It is aimed at banks, fintechs, lenders, and platforms operating in regulated industries. Access begins with a demo, and teams can start with a single integration and expand as needed.

12 alternatives to Middesk

Ranked by how well each tool replaces Middesk: shared features, audience, price and popularity.

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  3. Veriff

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  4. RSA Security

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  5. ComplyCube

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  7. Equifax Identity & Fraud Services

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  10. Idenfo

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  11. Delinea

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