M
Middesk
Background Checks on Businesses
About Middesk
Middesk is a business identity platform that provides a comprehensive and accurate view of customers to help businesses automate their Know Your Business (KYB) processes. KYB is a process of verifying the identity of businesses, which is crucial for financial institutions and other businesses to prevent fraud and comply with regulations.
Middesk primarily serves technology companies and financial institutions, particularly those involved in loan processing and business onboarding. These clients operate in a market where speed, efficiency, and accuracy are paramount, and Middesk's services help them save time and improve their operations.
The company's business model revolves around its easy-to-integrate Application Programming Interfaces (APIs) and dashboard, which clients can use to access accurate data for all businesses and Secretary of States. This data can be customized to suit the client's business and customers, making it a flexible solution for a variety of needs.
Middesk makes money by charging its clients for access to its platform and services. By automating compliance and approval processes, Middesk helps its clients save time and resources, making it a valuable partner for businesses looking to streamline their operations and improve their customer onboarding experience.
Source: Dealroom company dataAt a glance
- Status
- Operational
- Founded
- 2018
- Headquarters
- South San Francisco, United States
- Employees
- 150
- Open positions
- 25
- Dealroom signal
- 90.2/100
- Industry
- Legal, Fintech
- Sub-industry
- RegTech & Compliance, Regtech
- Sector
- Fintech, Risk Management, Hard Tech, YC W19
- Technology
- Blockchain
- Business model
- SaaS
- Client focus
- b2b
Knowledge graph
More headlines
Funding history
Company financing events and reported valuations.
| Deal type | Date | Amount | Valuation | Investors | Source |
|---|---|---|---|---|---|
| SERIES BOther financing | Jun 2022 | $57M | $228M | Accel · Canapi · Sequoia · Gaingels | ↗ |
| SERIES AOther financing | Mar 2021 | $16M | $64M | Accel · Y Combinator · Sequoia | ↗ |
Financials
Revenue, earnings and other financial measures where available. Years marked “E” are estimates.
Growth signals
Latest recorded traffic for Middesk is 84K monthly website visits, up 23.5% over the last three months. Middesk's team grew 2.7% over the past year.
Open positions
Similar companies
Company identity and context are open; selected comparison metrics preview what is available on the platform.
Investments and acquisitions
Recent portfolio relationships for companies that also act as investors or acquirers.
Investors
From Dealroom's funding and investor records, grouped by the round each investor first entered.
Seed3 investors entered at this stage
Series A3 investors entered at this stage
Canapi
Insight Partners
Gaingels
Source: Dealroom Talent Intelligence.
Global footprint
team presence
Market sentiment
An AI-synthesised read of the highest-engagement posts about Middesk on X, ranked by likes and reposts, corporate channels excluded.
Reading the room on X — pulling top posts and synthesizing themes…
Source: X recent search ranked by engagement (likes + retweets) · Synthesis by Claude · Cached for 1 hour
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