Middesk

Paid#24 of 25 in KYC Software

Middesk: A KYB-focused platform for business identity, ownership, sanctions, and API-based onboarding. Ranked #24 of 25 in KYC Software by our editors (6.4/10); pricing: Pricing on request; best for businesses focused primarily on KYB.

6.4/10★★★☆☆Editor score

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At a glance

• Editor score
  6.4 / 10
• Pricing
  Pricing on request
• Best for
  Businesses focused primarily on KYB
• Integration method
  Dashboard_and_api
• Facts checked
  20 Sep 2026

• Where it wins

  • Business identity, ownership, and associated-person verification
  • OFAC sanctions and watchlist screening
  • Sandbox and production REST API environments

• Where it doesn't

  • Pricing is sales-led rather than presented in standard plans
  • Document verification requires an optional Socure module
  • The core focus is KYB, not biometric liveness

Our verdict on Middesk

Middesk is a business identity and KYB platform for banks, lenders, fintechs, and other platforms onboarding business customers. Its coverage includes business identity verification, ownership and associated-person checks, OFAC sanctions and watchlist screening, KYC checks for people linked to a business, and risk workflows. Teams can work through a web dashboard or embed verification through REST APIs, making it suited to regulated companies that need business onboarding and compliance processes in one system.

The commercial model is sales-led, so buyers engage Middesk directly rather than selecting from standard published plans. The platform supports dashboard-and-API workflows, with sandbox and production environments for teams building embedded verification into their applications. Government-issued document verification is available through an optional Socure module, which gives buyers an additional document-verification path without changing the platform’s primary KYB orientation. This structure fits organizations that need tailored access and technical integration, while smaller teams seeking self-serve plan selection may prefer a product with a simpler purchasing process.

Middesk’s strongest area is business-focused verification: identity, ownership, associated people, sanctions screening, and KYC checks connected to a company. SOC 2 Type II security controls and reporting support its positioning for regulated workflows. The trade-off is scope: organizations primarily evaluating individual identity journeys, biometric liveness, or a broad consumer KYC toolkit may need a different emphasis. Choose Middesk when business verification and KYB are central to onboarding, particularly when API environments matter; look elsewhere when biometric or standalone person-level verification is the main requirement.

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Middesk pricing

Middesk fact sheet

Alternatives to Middesk

• DiditBroad KYC coverage with a free allowance and usage-based pricing.9.4
• SumsubA broad KYC and AML platform for regulated teams with complex workflows.9.2
• SocureFlexible evaluation-based KYC, fraud, KYB, and watchlist workflows across web, mobile, and API.9.0

See all Middesk alternatives →

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Reviewed by iTechGuides Editors · Editorial team · Updated Oct 2026

Advertiser disclosure: iTechGuides is reader-supported. Vendors can pay for top positions in our rankings and for a place on other products' pages, and we may earn a commission when you click some links. Bought places stand at the number bought; this page and our disclosure say so. Paying vendors may get a fuller, more detailed review from our editors, and that review can change their score. How we rank.

Last updated 7 Oct 2026 · How we research and update