Compliance and due diligence tools for businesses
Kyb (know your business) solutions
Identity and verification
Middesk is a compliance and due diligence solution that provides U.S.-based companies with the ability to verify the legitimacy of their business customers, ensuring they are compliant with current regulations. The platform verifies and provides detailed reports on company registrations, legal history, and ownership structure to ensure compliance with KYB regulations. Middesk's API enables companies to automate their KYB processes for faster, cost-efficient results with scalable growth in mind.