Middesk
Provides a business infrastructure platform for verification, fraud prevention, underwriting, and registration to accelerate onboarding and growth, used by banks, lenders, and platforms.
Disclosed by 5 companies
- Marqeta, Inc.
KYC - Identity Verification
“KYC – Identity Verification Card Fulfillment” source · observed Jul 29, 2026
- Paddle
Business verification (KYB) and company due diligence to support merchant onboarding and compliance checks.
“Processes business identity data (e.g., company registration details, beneficial ownership/business signals where applicable) and returns verification / risk insights.” source · observed Jul 23, 2026
- Procore Technologies
Business verification
“Middesk, Inc. Business Entity Verification i.e.: Business Identifiers, data required for financial regulatory compliance” source · observed Jul 29, 2026