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Middesk

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KYC and AML solutions enabling trusted business relationships and operations.

Compliance & Regulatory Technologymiddesk.com

About

Middesk offers solutions for Know Your Customer (KYC) and Anti-Money Laundering (AML) through a range of identity verification and business management products. The company targets various industries and aims to assist businesses in assessing the reliability of potential customers, which may help in facilitating transactions. Middesk's commercial model includes API integration, customizable products, and a dashboard that provides access to data from Secretary of States and other sources. The company's infrastructure is designed to support business relationships and aims to enable entrepreneurs to access financial services while addressing risks related to customer verification.

Key facts

Founded
2018
Headquarters
San Francisco, United States
Stage
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Industry
Financial Technology
Sector
Compliance & Regulatory Technology
Tags
  • Banking and Financial Services

Business model

GTM channel
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8 products and services
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Contact

Primary office
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Email
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Open roles

53 roles

  • Partner Manager

    New York, United States · On-site · Volunteer

  • Account Manager, Mid-Market

    New York, United States · On-site · Volunteer

  • Partner Manager

    San Francisco, CA · On-site · Volunteer

+ 50 more open roles on Signal

More on Vanberra Signal

Members only
Business overview3 funding rounds · 7 investorsPeople24 peopleSimilar companies269 peers and competitorsDeep AnalysisAI-generated strategic report

Competitors & similar companies

More Compliance & Regulatory Technology companies
  • Encompass logo

    Encompass

    KYC automation platform delivering compliance solutions for financial institutions.

    Compliance & Regulatory TechnologyGlasgow, United Kingdom
  • Parallel Markets logo

    Parallel Markets

    KYC and AML solutions streamlining investor onboarding for financial institutions.

    Compliance & Regulatory TechnologyNew York City, United States
  • TrackWizz logo

    TrackWizz

    KYC and AML solutions aiding businesses in compliance and risk management.

    Compliance & Regulatory TechnologyMumbai, India
+ 266 more similar companies on Signal

Middesk: quick answers

What does Middesk do?
Middesk offers solutions for Know Your Customer (KYC) and Anti-Money Laundering (AML) through a range of identity verification and business management products.
Where is Middesk headquartered?
Middesk is headquartered in San Francisco, United States.
When was Middesk founded?
Middesk was founded in 2018.
Which sector is Middesk in?
Middesk operates in Compliance & Regulatory Technology, part of Financial Technology.
Who are Middesk's competitors?
Companies similar to Middesk include Encompass, Parallel Markets, and TrackWizz.
Is Middesk hiring?
Yes. Middesk has 53 open roles listed on Vanberra Signal.