Middesk logo — Middesk is business identity intelligence: decision-ready in...

Middesk

Middesk is business identity intelligence: decision-ready insights on every business from onboarding through monitoring.

Founded 2019 United States San Francisco, United States 144 employees Series B Total: $77.00M Enterprise, Enterprise Software +2

General Information

Company Name Middesk
Founded Year 2019
Location United States San Francisco, United States +2
Employees 144
Industries Enterprise, Enterprise Software, Fintech +1
Funding Stage Series B
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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 seamlessly into onboarding, risk, compliance, and operations workflows.

Unlike traditional methods of business identity verification, Middesk addresses the challenge of fragmented, slow data processes that create inefficiencies and blind spots for fraud. Serving over 500 customers across key industries such as Banking & fintech and Marketplaces & embedded finance, Middesk supports its customers in verifying and onboarding over 5 million businesses annually. Their solutions reportedly lead to 30% higher auto-approval rates and significantly reduced manual reviews by 60–70%.

As of June 2022, Middesk raised a substantial $57.00M Series B investment from top-tier investors including Gaingels, Insight Partners, Canapi Ventures, and Sequoia Capital. This funding underscores the market confidence in Middesk's scalable solutions aimed at streamlining Know Your Business (KYB) and Anti-Money Laundering (AML) processes, empowering fintechs, banks, and marketplaces to grow safely and swiftly.

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

Services & Products

Verification
Underwriting
Fraud Prevention
Business Registration

Target Customers

Banks Lenders Fintechs Platforms Marketplaces

Funding Rounds & Investors (3)

View All
Funding Stage Amount Investors Lead Investors Date
Series B •••••• 4
Investor Investor Investor
•••• ••••
09 Jun 2022
Series A •••••• 2
Investor
•••• ••••
24 Mar 2021
Seed Round •••••• 1 •••• •••• 12 Sep 2019

Middesk Alternatives & Competitors

Middesk vs
Preventor
Preventor United States

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

Seed
7 employees
Analytics, Big Data
Middesk vs
Fourthline
Fourthline The Netherlands

Raise the standards of identity verification

Unknown
219 employees
Fintech, RegTech
Middesk vs
Entrust
Entrust United States

We are an innovative leader in identity-centric security solutions, providing integrated, AI-enabled...

Acquired
3755 employees
Big Data, Enterprise Software

FAQ About Middesk

Middesk is business identity intelligence: decision-ready insights on every business from onboarding through monitoring.
Middesk was founded in 2019.
Middesk is headquartered in San Francisco, United States.
Middesk operates in the following industries: Enterprise, Enterprise Software, Fintech, Information Technology.
Middesk has approximately 144 employees.
Middesk has completed 3 funding rounds, raising a total of $77.00M. The latest funding stage is Series B.
Middesk offers: Verification, Underwriting, Fraud Prevention, Business Registration.
Top alternatives and competitors to Middesk include Preventor, Fourthline, Entrust, FrankieOne, Electronic Verification Systems. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Middesk and Preventor are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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