Middesk Alternatives & Competitors

12 companies similar to Middesk — Middesk is business identity intelligence: decision-ready insights on every busi...

Preventor

AI-Powered Unified Compliance & Banking platform for Banks, Neobanks & Fintechs

7 Seed $2.35M

Miami, United States

Analytics Big Data +4

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Detected

Reinventing KYB

35 Seed $7.95M

London, United Kingdom

Fintech IT +2

Know Your Customer Limited

The Gold Standard in Business KYC Verification

59 Venture round $5.30M

Hong Kong S.a.r.

Enterprise Software Fintech +4

Sumsub

The power of one verification platform

953 Series B $36.00M

Limassol, Cyprus

Analytics Big Data +5

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TransactionLink

KYB onboarding automation for financial institutions, FinTechs and digital platforms.

12 Seed $6.20M

London, United Kingdom

Financial Services Fintech +2

Thirdfort

Protecting regulated professionals, and their clients, from fraud and money laundering.

120 Series A $19.05M

London, United Kingdom

Fintech Information Technology +1

Datactics

➡️AI Augmented Data Quality ⬅️

44 Series A $4.20M

United Kingdom

Big Data Data Analytics +3

Alice Biometrics

Online identity verification · Onboard customers fast · Catch identity fraud · Comply with...

29 Grant

Vigo, Spain

Fintech Information Technology

Discai

Upgrade to new fintech standards with proven AI solutions

16 Seed $12.00M

Brussels, Belgium

AI Financial Services +2

kompany - A Moody's Company

63 Venture round $14.36M

Wien, Austria

B2B Financial Services +3

Sanction Scanner

Sanction Scanner is a trusted RegTech solution that streamlines AML and KYC compliance wit...

26 Pre-Seed $150.00K

London, United Kingdom

AI Fintech +3

Easy Comply

We revolutionise the way AML compliance operations are handled

Norway

AI Fintech +2

About Middesk

Middesk, founded in 2019 and headquartered in the United States, is an innovative player in the Enterprise and Fintech sectors. The company is reshaping the landscape of business identity intelligence with a compelling offering that leverages infrastructure and APIs to provide decision-ready insights—integrated seamles...

Services

Verification, Underwriting, Fraud Prevention, Business Registration

Target Customers

Banks, Lenders, Fintechs, Platforms, Marketplaces

Taxonomy

Business Identity Intelligence, Onboarding Automation, Compliance Solutions, API Integration, Fraud Prevention, B2B Ecosystems, KYB (Know Your Business), AML (Anti-Money Laundering), Fintech Solutions, Business Verification, Customer Insights, Operational Efficiency, Revenue Velocity

Business Model

B2B, SaaS, API

Revenue Model

Subscription, Usage Based, Service Fee

Frequently Asked Questions

Companies similar to Middesk include Preventor, Detected, Know Your Customer Limited, Sumsub, TransactionLink. They work in Fintech and Information Technology and share Middesk's focus on compliance solutions, fraud prevention and onboarding automation.

Bounce Watch lists 12 companies that share Middesk's industries and are closest to it in business tags, services, target customers, business model and size.

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Explore Related

Middesk Profile Preventor Alternatives Detected Alternatives Know Your Customer Limited Alternatives All Companies All Signals Trend Reports

Compiled from the BounceWatch company index. We last looked at Middesk on 1 Apr 2026. The 12 companies listed here were last checked between 11 Sep 2024 and 30 Sep 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.