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Middesk

Provider
KYC

Embedded-finance provider tracked in the Embedded Finance Index — disclosed by 9 companies across 1 category.

middesk.com ↗Also analysed as a company — its own stack →Open Banking Tracker profile ↗
CategoriesKYC
Rank#14 of 64 in KYC
Buyers9 companies
HeadquartersSan Francisco, CA, USA
Founded2018
FoundersKyle Mack

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Founders & story · from Middesk’s own dossier

Founded in 2018 as a KYB (Know Your Business) verification platform, Middesk built direct integrations with the IRS and Secretary of State databases across all 50 US states. Following its 2022 Series B, the company expanded beyond identity verification into adjacent workflows — payroll tax registration and continuous business monitoring — positioning itself as the business-identity infrastructure layer for banks, lenders, and payroll platforms.

Latest round: Series B, 2022
Full dossier: Middesk’s own stack, layer by layer →
Who uses Middesk
9 companies disclose Middesk in their stack
SocureCheckrFinqubNovoGreatAmericaRhoOne Commercial FinanceTaktileSignzy
Buyer mix · 9 of 9 classified
Infrastructure / KYC · 3Fintech / Lending · 2Fintech / SMB banking · 2Infrastructure / Decisioning (Risk & Underwriting) · 1Infrastructure / Payments · 1
US · 6Canada · 1EU · 1
What the disclosures say
Socure
“Its RiskOS Partner Ecosystem doc names Baselayer, TrueBiz, Coris, Checkr Trust, Experian, iSoftPull, Kyckr, Lob, Markaaz, Middesk, Offshore Leaks/ICIJ, SAM.gov, Thomson Reuters CLEAR, and Vouched as pre-integrated third-party data/verification partners exposed inside RiskOS workflows.”
Checkr
“Middesk publicly lists Checkr as a customer on its own site (middesk.com/customers) — TIER 1 known_customer_listings.”
Finqub
“Middesk publicly lists FinQub as a customer on its site (middesk.com/customers).”
Rho
“Middesk publicly lists Rho as a customer (middesk.com/customers — TIER 1).”
One Commercial Finance
“Middesk publicly lists One Commercial Finance as a customer on its website (https://www.middesk.com/customers). Middesk is a KYB specialist, confirming One Commercial Finance uses Middesk for business identity verification and KYB compliance.”
View source · middesk.com ↗
Taktile
“Taktile's subprocessors page lists Socure, Middesk, Sumsub, Vouched (Woolly Labs), Baselayer (Osiris Ratings), ComplyAdvantage (IVXS UK), GBG, Footprint (One Footprint), OpenSanctions, Inscribe, Ocrolus, Fingerprint, Equifax, and Condukt as reseller/optional subprocessors offered via its Data Marketplace.”
The complete buyer list and each company’s full embedded-finance stack are in the Embedded Finance Index report. Represent Middesk? Claim this profile above to unlock your own full list.
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Alternatives to Middesk

Other KYC providers in the index, by the number of companies that disclose them. A count of public disclosures, not a ranking of the products.

Sumsub40 buyers →Onfido35 buyers →Veriff35 buyers →Persona33 buyers →Stripe24 buyers →Socure23 buyers →Alloy21 buyers →footprint21 buyers →
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An embeddable badge for Middesk’s own site — it always shows this page’s current rank, so it stays accurate as new disclosures land. States its own denominator; never claims a number this page doesn’t.

Ranked #14 of 64 in KYC — Embedded Finance Index 2026
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Middesk — frequently asked

Which companies use Middesk?

9 companies disclose Middesk in their stack in the Embedded Finance Index 2026, including Socure, Checkr, Finqub, Novo, GreatAmerica, Rho, One Commercial Finance, Taktile and Signzy.

What does Middesk do?

Middesk is an embedded-finance provider in KYC. It ranks #14 of 64 KYC providers by disclosed buyers.

What are the alternatives to Middesk?

The most-disclosed KYC alternatives to Middesk are Sumsub (40 buyers), Onfido (35 buyers), Veriff (35 buyers), Persona (33 buyers), Stripe (24 buyers) and Socure (23 buyers).

Who founded Middesk?

Middesk was founded by Kyle Mack and is founded in 2018, headquartered in San Francisco, CA, USA.

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