2 open roles
Middesk
Middesk provides a business identity and KYB platform that automates verification, fraud detection, and onboarding workflows.
About
Middesk is a business identity and KYB (Know Your Business) platform that helps banks, lenders, and platforms accelerate company formation, onboarding, and growth. The company provides verification, fraud prevention, registration, and monitoring tools, aggregating data from over 400 government and authoritative sources into a single source of truth. Its platform uses machine learning models and AI agents to detect risk patterns and investigate ownership networks, with autonomous workflows designed to resolve exceptions automatically. Founded in 2018, Middesk came out of Y Combinator and is backed by Sequoia Capital and Accel Partners. The company was named to the Forbes Fintech 50 List and is cited as an industry leader in business identity verification.