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Middesk

Compliance, Identity & Fraud · Headquarters: United States

Middesk provides a business verification platform for KYB onboarding, fraud and credit risk, from application through ongoing monitoring.

Services

  • Business verification (KYB)
  • Fraud prevention
  • Ongoing monitoring

Checked against this source on 2026-10-12.

Service tags: KYB, Fraud prevention

Company details

Headquarters: United States · checked 2026-10-12

Regulatory status: not verified by NewsInFintech.

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