Our Q3 changelog is up! 🚀 Check out what we’ve shipped over the last quarter to increase verification rates, reduce false positives, and bring KYB and KYC compliance into a single integration ⚙️
As the roles between fintechs and traditional banks begin to blur, more and more fintechs are now required to perform KYC and KYB checks on new customers. Read more here 👇
provide end-to-end customer identification for every company that needs to onboard other businesses. Don’t miss tomorrow’s webinar: Two Birds. One integration: Automated KYB & KYC. RSVP now: https://hubs.ly/Q01mDxZQ0
can provide:
🔎 Automated and comprehensive due diligence
🕵️♂️ Insight into your customers' risk profiles and reduced fraud
🔁 Increased conversion rates
https://hubs.ly/Q01mjwpF0
When making a credit risk decision, it’s important for lenders and other financial institutions to know whether potential borrowers have any active business liens. Learn about the types of liens and what to do in our latest blog post.
to seamlessly integrate KYB and KYC compliance with one integration. Join our live webinar on September 20th to learn more: Two Birds. One Integration: Automated KYB & KYC. https://hubs.ly/Q01lpBKY0
In speaking with hundreds of businesses, we learned that many onboard fewer customers than they could due to poor business identity verification practices. Learn about the 3️⃣ mistakes businesses make in our latest blog post.
An Ultimate Beneficial Owner (UBO) is a “natural person” who controls 25% or more of a company. Learn how & why to identify a company’s UBO in our latest blog post. 🔎👥
Know Your Customer (KYC) is a financial institution’s regulatory and legal obligation to combat fraud and financial crime. Learn more about KYC and why you need it in our latest blog here. 🕵️♂️👇
to automate the KYB and KYC compliance process end-to-end. Middesk customers now have the benefit of:
🔎 Comprehensive due diligence
🕵️♂️ Reduced fraud
🔁 Increased conversion rates
's Ian Erard share their take on crypto and blockchain adoption in institutional investing, & discuss how innovators are reimagining verification & due diligence processes.
Register here:
It's your company's legal obligation to verify the identity of any company that you do business with. Learn more about how to automate your Know Your Business (KYB) verification process and stay in compliance in our latest blog post here. 🔍👇
. They have much higher auto-decisioning rates than others in the space based on testing we’ve done in the past.
BTW, they just raised a $57M Series B which they're going to use to triple headcount & further develop products so 🚀
🎉 New Release Alert 🎉
We’re excited to announce the release of Account Transfers!
You can now transfer your existing state registrations over to Middesk to manage. We’ll handle the ongoing compliance so you can have peace of mind.
To learn more, visit https://middesk.com/agent
can help you get up to $250K in tax credits back in just 20 mins. 💸 Just in time for tax season. Middesk customers get a special discount: https://mainstreet.com/platform/middesk…
Many remote startups rely on PEOs to get their business off the ground, but bring their operations in-house as they scale. The transition can be daunting.
Read our latest piece for 6 steps to ensure a painless (and compliant) graduation from your PEO
Have you heard the news? We’ve officially launched a partner center to offer a transparent view into the types of integrations and data sources we work with to simplify risk management.
! https://producthunt.com/posts/middesk-agent…
As part of our new release, we’ll cover your state fees, support ongoing compliance for all 50 states, and more.
We’re one step closer to bringing Compliance Peace of Mind to employers all over the country #remotework