Middesk

A big shoutout to some of our amazing customers Kapitus, Lili, Moov, and Novo for making the Inc. 5000 2024 list of the fastest-growing private companies in America! 🎉 At Middesk, we're proud to support these innovators with the tools they need to verify, onboard, and manage customers confidently. Here's to continuing to build the future together. 🚀

Join us for an exclusive live product demonstration on August 22nd at 1pm ET with Middesk's Product Lead, Andrea Hong, as we showcase the enhancements we have made to our industry-leading credit assessment product. RSVP below. https://lnkd.in/gVTH-CjC

Are the recent regulatory changes impacting KYB and business onboarding keeping you up at night? 🌙 Don’t worry—we’ve got you covered! Our new eBook, "Navigating Regulatory Changes and Mitigating Risk in Business Onboarding," is your ultimate cheat sheet for understanding the recent regulatory trends and staying compliant. Why you need to read this eBook: 🔥 For fintechs, compliance isn't just about ticking boxes. It's about building trust with sponsor banks, regulators, and customers. Our eBook delves into the latest regulatory trends and the importance of adhering to established standards. We also give practical advice on how to demonstrate a proactive focus on compliance and strengthen the relationships with your banking partners. What you’ll learn: 🔍 Regulatory trends: stay ahead with insights into the latest financial crime prevention and AML practices. 🏢 Due diligence done right: learn more about the evolution of address verification and identify Ultimate Beneficial Owners (UBOs). 💡 Practical tips: get actionable strategies to revamp your onboarding processes and build stronger relationships with sponsor banks. Link to download the eBook in comments below!

Our recap of Q2 is live 🚀! Watch the video to learn more about everything we shipped last quarter to streamline your business operations, including a more powerful way to classify your business customers’ industries.

🚀 Exciting news! We're launching our BEV Break virtual event series. ☕ BEV Break is designed to break down the toughest topics in Business and Entity Verification in the financial services space....all in the same time it takes you to enjoy your favorite beverage. ⏰ In just 30 minutes we'll arm you with information you need to navigate the complexities of compliance, mitigate fraud risks, and enhance your business verification program for a more secure financial future. ⚡ For our first episode, we're focused on address fraud. Yeah, the post office kind. Join "Address Fraud Prevention in Business Onboarding" to hear Middesk CEO Kyle Mack discuss why addresses have become such a flash point and how to start taking action. 📅 Live on Wednesday, August 28th, 2024. 1:00 PM - 1:30 PM EDT // 10:00 AM - 10:30 PM PDT. Register here today! https://lnkd.in/gmb8t8Kh

We’re excited to announce our partnership with AiPrise Inc.! AiPrise combines identity verification, fraud protection and compliance in one single global platform. AiPrise customers can access Middesk’s best-in-class U.S. KYB data alongside leading providers for other geographies. Together, we’ll help more global fintechs onboard more good businesses.  To learn more, reach out to our partnerships team at partnerships@middesk.com.

We’re excited to announce a significantly more powerful Industry Classification product with enhanced coverage, accuracy, MCC codes, and more! Read more in our blog here 👇 https://lnkd.in/getRxAnE

🎉 What an incredible experience at our first #ABARCC (American Bankers Association Risk and Compliance Conference)! 🎉 We're thrilled we met over 300 new Compliance and Risk professionals at our Middesk booth in Seattle, WA. The demand for our "Compliance Nerd" t-shirts was so high, we had to make a waiting list! One of the highlights was our amazing party with our partner, Hummingbird, at the iconic Starbucks Seattle Reserve Roastery. We enjoyed quality time, coffee cocktails, and great company. A big thank you to everyone who made this event unforgettable. We look forward to continuing to make waves in the risk and compliance space with all our new friends. #Compliance #RiskManagement #Networking #Middesk #banking Shout out to the awesome team that helped it happen! Jackie Wylie Danielle DeLeon Dora Matheidesz Ying Ying Lim

🎉 What an incredible experience at our first #ABARCC (American Bankers Association Risk and Compliance Conference)! 🎉 We're thrilled we met over 300 new Compliance and Risk professionals at our Middesk booth in Seattle, WA. The demand for our "Compliance Nerd" t-shirts was so high, we had to make a waiting list! One of the highlights was our amazing party with our partner, Hummingbird, at the iconic Starbucks Seattle Reserve Roastery. We enjoyed quality time, coffee cocktails, and great company. A big thank you to everyone who made this event unforgettable. We look forward to continuing to make waves in the risk and compliance space with all our new friends. #Compliance #RiskManagement #Networking #Middesk #banking Shout out to the awesome team that helped it happen! Jackie Wylie Danielle DeLeon Dora Matheidesz Ying Ying Lim

Middesk is at #ABARCC! We were thrilled that attendees loved our nerd tees! Are you a compliance nerd, risk nerd, or data nerd? 😀 Shout out to the ladies that are making it happen! Danielle DeLeon, Jackie Wylie, Dora Matheidesz, Ying Ying Lim (and me, the person behind the post, Kate Young, PhD 👋🏻)