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Middesk Alternatives

Compare 10 alternatives to Middesk for compliance and kyc/kyb solutions

Looking for Middesk Alternatives?

Middesk is a leading embedded finance platform offering compliance, kyc/kyb, fraud prevention solutions. Business identity platform for KYB, underwriting, and monitoring. Middesk verifies U.S. businesses using secretary of state, IRS, and government sourc...

Below we've compiled the top 10 alternatives to Middesk, ranked by feature similarity and market focus. Whether you're looking for different pricing, geographic coverage, or specific API capabilities, this comparison will help you find the right embedded finance partner for your platform.

10
Alternatives Found
3
Categories Compared
4
Target Markets
5
API Products

Top Middesk Alternatives

1
Baselayer
Baselayer
United States
Est. 2021

AI platform for business risk, KYB, and fraud. Baselayer offers business verification, KYB scoring, liens and litigation signals, website and social r...

ComplianceKYC/KYBFraud Prevention
2
Alloy
Alloy
United States
Est. 2015

Identity decisioning platform for banks and fintechs. Alloy provides KYC/KYB verification, fraud prevention, and credit underwriting with a no-code de...

ComplianceKYC/KYBFraud PreventionDecisioning
3
Firstbase
Firstbase
United States
Est. 2019

Embedded business formation and compliance for platforms. Firstbase enables SaaS and fintechs to offer company incorporation, registered agent, EIN, a...

ComplianceKYC/KYBembedded-business-formation
4
Persona
Persona
United States
Est. 2018

Identity infrastructure platform for businesses. Persona provides configurable identity verification workflows including KYC, KYB, document verificati...

ComplianceKYC/KYBFraud Prevention
5
Socure
Socure
United States
Est. 2012

AI-powered digital identity verification and fraud prevention platform. Socure's ID+ platform provides real-time identity verification, document verif...

ComplianceKYC/KYBFraud Prevention
6
VoPay
VoPay
Canada
Est. 2014

API-first embedded finance platform for software companies and enterprises in Canada and the US. VoPay offers payments orchestration, bank account lin...

ComplianceKYC/KYBPaymentsEmbedded Payments
7
Green Dot
Green Dot
United States
Est. 1999

Banking-as-a-Service and embedded finance APIs for partners to offer branded accounts, cards, ACH, instant transfers, and related money-movement servi...

ComplianceKYC/KYBBanking-as-a-ServiceCard Issuing
8
Veriff
Veriff
Estonia
Est. 2015

AI-powered identity verification platform. Veriff provides document verification, biometric checks, and fraud prevention for onboarding and authentica...

ComplianceKYC/KYBFraud Prevention
9
Sardine
Sardine
United States
Est. 2020

Fraud prevention and compliance platform for fintechs. Sardine provides device intelligence, behavior biometrics, and AML tools to detect fraud before...

ComplianceFraud PreventionAML
10
Footprint
Footprint
United States
Est. 2021

One-click identity verification and KYC/KYB platform. Footprint enables users to verify once and share their identity across platforms, reducing onboa...

ComplianceKYC/KYBIdentity

Feature Comparison

FeatureMiddesk
Current
BaselayerAlloyFirstbasePersonaSocure
Headquarters
United States
United States
United States
United States
United States
United States
Founded201820212015201920182012
Clients500+2,200+600+500+2500+
API Products554344
DeploymentCloud, SaaSCloud, SaaSCloud, SaaSCloud, SaaSCloud, SaaSCloud, SaaS
Developer Docs
Public CompanyPrivatePrivatePrivatePrivatePrivatePrivate

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