Middesk company logo

Middesk is the easiest way to verify the legitimacy of any business

Through the collaboration, Visa’s customers and partners are able to leverage Middesk's Business Identity products to build an intelligent perspective on every business across the country so they can make smarter, faster decisions.

Partner Type

Visa Ready: Fintech Partner Connect
Fintech Fast Track

Category

Fintech Partner Connect: Security/Compliance

Solutions

Fintech Partner Connect: Identity

.


Fintech Partner Connect: Identity

Middesk delivers a proprietary data engine that ingests high-quality data on businesses from federal, state, and county sources on a daily basis. Using modern data techniques and principles, Middesk combines and merges that information to develop a single verifiable identity for every business in the United States.

Reach out to get more info on our solution.

Category

Security and Compliance

Solution Information
  • Analyst-in-the-loop to ensure the quality of each business report
  • 100% Coverage of Registered Businesses in the US.
  • Updates to a business's Identity are pushed in real-time
  • Everything you need to know: entity names, officers, business addresses, TIN verification, watch-list screening, and more.
  • Modern API and test environments
  • SOC 2 Type 2 certified. All data is hosted by GCP in the US.
Middesk screenshot of their solution
Middesk screenshot of their solution
Operating Countries