Middesk makes it easy to verify the legitimacy of any business. We enable innovative companies to accelerate customer onboarding by applying modern data science and machine learning techniques with trusted data sources to verify business identities in real-time, improving conversion rates while cutting manual review times.

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Unit21 and Middesk

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By mapping Middesk's business identity data in Unit21, mutual customers can easily build automated workflows to onboard users. Middesk provides a comprehensive picture of your business applicants, allowing you to confidently approve more good actors while weeding out the bad ones. Together, Unit21 and Middesk allow your business verification program to scale while minimizing risk and operational overhead.

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Use Cases

• Screen incoming or existing business customers to ensure their organization is compliant with respect to BSA requirements
• Perform on-demand screening of businesses or batches of entities
• Update and modify decision workflows without any engineering resources
• Investigate suspicious activity and automatically file SARs directly from the the Unit21 platform