Grid – Business Verification

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About the Provider

Middesk is the Business Identity Platform that helps companies verify and underwrite their customers, automate KYB, register for payroll taxes, and ensure compliance.

Solutions

KYB

AML

About the Integration

Middesk's Business Verification product uses a blend of data sources and algorithms to validate the legitimacy and financial health of businesses. It analyzes company registration details, ownership structures, and operational history to provide comprehensive verification reports. Key technical features include real-time data integration, risk scoring, and automated validation processes.

Product Insights in Grid

GRID-MIDDESK-ADDRESS-PROPERTY-TYPE-COMMERCIAL

Submitted Office Address is a Commercial property

GRID-MIDDESK-ADDRESS-PROPERTY-TYPE-COMMERCIAL

Submitted Office Address is a Commercial property

GRID-MIDDESK-ADDRESS-PROPERTY-TYPE-COMMERCIAL

Submitted Office Address is a Commercial property

GRID-MIDDESK-NAME-VERIFIED

Match identified to the submitted Business Name

GRID-MIDDESK-NAME-VERIFIED

Match identified to the submitted Business Name

GRID-MIDDESK-NAME-VERIFIED

Match identified to the submitted Business Name

GRID-MIDDESK-BANKRUPTCIES-NONE-FOUND

The business has no bankruptcy filings

GRID-MIDDESK-BANKRUPTCIES-NONE-FOUND

The business has no bankruptcy filings

GRID-MIDDESK-BANKRUPTCIES-NONE-FOUND

The business has no bankruptcy filings

GRID-MIDDESK-INDUSTRY-NO-HITS

This business likely does not operate in a high risk industry

GRID-MIDDESK-INDUSTRY-NO-HITS

This business likely does not operate in a high risk industry

GRID-MIDDESK-INDUSTRY-NO-HITS

This business likely does not operate in a high risk industry

GRID-MIDDESK-TIN-MISMATCH

We believe the submitted TIN is associated with a different Business Name

GRID-MIDDESK-TIN-MISMATCH

We believe the submitted TIN is associated with a different Business Name

GRID-MIDDESK-TIN-MISMATCH

We believe the submitted TIN is associated with a different Business Name

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One API. One contract. One platform.

One API. One contract. One platform.

One API. One contract. One platform.

Business Verification

by

Middesk

About the Integration

Product Insights in Grid

GRID-MIDDESK-ADDRESS-PROPERTY-TYPE-COMMERCIAL

GRID-MIDDESK-ADDRESS-PROPERTY-TYPE-COMMERCIAL

GRID-MIDDESK-ADDRESS-PROPERTY-TYPE-COMMERCIAL

GRID-MIDDESK-NAME-VERIFIED

GRID-MIDDESK-NAME-VERIFIED

GRID-MIDDESK-NAME-VERIFIED

GRID-MIDDESK-BANKRUPTCIES-NONE-FOUND

GRID-MIDDESK-BANKRUPTCIES-NONE-FOUND

GRID-MIDDESK-BANKRUPTCIES-NONE-FOUND

GRID-MIDDESK-INDUSTRY-NO-HITS

GRID-MIDDESK-INDUSTRY-NO-HITS

GRID-MIDDESK-INDUSTRY-NO-HITS

GRID-MIDDESK-TIN-MISMATCH

GRID-MIDDESK-TIN-MISMATCH

GRID-MIDDESK-TIN-MISMATCH

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