Full-Time
Updated on 3/18/2025
Business identity verification and compliance automation
No salary listed
Senior
New York, NY, USA
Candidates should be based within a commutable distance to NYC and are expected to work in the office 2 days per week.
Middesk provides a business identity platform that helps companies verify the identity of other businesses, a process known as Know Your Business (KYB). This is especially important for financial institutions and technology companies that need to prevent fraud and comply with regulations. Middesk's services allow clients to automate their KYB processes, which saves time and improves efficiency in operations like loan processing and business onboarding. The platform features easy-to-integrate Application Programming Interfaces (APIs) and a customizable dashboard that gives clients access to accurate data about businesses and Secretary of States. This flexibility allows clients to tailor the information to their specific needs. Middesk generates revenue by charging clients for access to its platform, making it a valuable partner for businesses aiming to streamline their operations and enhance customer onboarding.
Company Size
51-200
Company Stage
Series B
Total Funding
$77.2M
Headquarters
South San Francisco, California
Founded
2019
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Medical, dental, & vision coverage
Unlimited PTO
Stock-options
401(k)
Parental leave
Hybrid work
Now, by partnering with Middesk, Snappt is taking its fraud detection efforts to the next level.
Middesk won Tearsheet's Best Data Product for Lenders award for transforming business verification in lending.
Backbase, the Engagement Banking Platform, has announced an integration with Middesk, a business identity platform designed to automate business verification and underwriting decisions, helping banks and credit unions mitigate risk and reduce fraud.
The business identity platform, Middesk, has joined the NayaOne Tech Marketplace. Middesk helps banks, lenders, payments providers, and other financial institutions verify their commercial customers so they can onboard the right businesses and enable them to transact faster.“We are thrilled to announce our partnership with NayaOne. With this collaboration, we jointly enable more banks and fintechs to verify the legitimacy of businesses in a digital and automated way. Middesk’s Business Verification solution ensures that financial institutions say ‘yes’ to more businesses while meeting strict compliance and regulatory requirements. “Kyle Mack CEO and Co-founder, Middesk“We’re excited to welcome Middesk to the NayaOne Tech Marketplace. With the growing instances of online fraud, it’s essential for banks and financial institutions to mitigate potential risks, offer more accurate identity verification processes, shorten onboarding times, and improve customer experience.” Varun Resh Marketplace Manager, NayaOneTo satisfy compliance requirements and mitigate risk, banks and financial institutions spend too much time and money manually verifying business
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