Middesk

Business Underwriting: Evaluate

Retrieve UCC liens and bankruptcies to evaluate a business with confidence Features: UCC Lien Search UCC Lien Document Retrieval Business Bankruptcy Search People Bankruptcy Search

Business Underwriting: Filter

Search for tax liens and litigations on a business to filter out high-risk entities Features: Federal & State Tax Lien Search Litigation Search

Business Underwriting: Lien Filing

File and terminate UCC liens through Middesk to simplify your business loan workflows Features: UCC Lien Filing UCC Lien Search to Reflect UCC Lien Termination

Business Verification: Signal

Instantly assess the risk and legitimacy of a business with an identity solution designed for data-driven insights to support fast decisions Features: Composite Score Business Reason Codes

Business Verification: Tin Match

Validate a business’ Tax Identification Number (TIN/EIN) to ensure it’s legitimate early in the funnel Features: TIN Match

Business Verification: Verify

Verify the identity of businesses in your onboarding funnel to satisfy comprehensive Know Your Business (KYB) requirements Features: TIN Match Business Name Search Address Search People Search Secretary of State Filings Watchlists Analyst-in-the-loop

Entity Management: Growth

Get started with 8 states at a discount. $8,000 per year

Entity Management: Unlimited

Coverage for all 50 states at one flat fee. $15,000 per year