Company profile: Middesk
1.1 - Company Overview
Company description
- Provider of an identity platform that automates business verification and underwrites decisions, offering data on businesses and notifications of customer base changes. Services include Business Verification with TIN matching and access to formation documents, TIN Match against IRS records, and OFAC screening of businesses and associated individuals for compliance with US regulations.
Products and services
- Business Verification: An enterprise-grade service that automates validation of business identities and details, incorporating TIN matching and direct access to official formation documents for precise onboarding and risk review
- OFAC Screening: An OFAC-compliant service that screens businesses and associated individuals against OFAC sanctions lists to ensure compliance with U.S. regulations
- TIN Match: An IRS-aligned feature that verifies a business’s Tax Identification Number against IRS records, automating accurate entity validation and compliance checks
Key contacts
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Financial details
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1.2 - Competitors and similar companies to Middesk
SafeGuard Cyber
HQ: United States
Website
- Description: Provider of a SaaS security platform delivering cloud-native defense for critical cloud communication applications, including Microsoft Teams, Slack, Zoom, Salesforce, and social media, helping security operations address blind spots as adoption increases.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
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- Total funding raised: $●●●m
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Sliderule
HQ: United States
Website
- Description: Provider of a no-code rules engine for fintech fraud, compliance, and customer risk, enabling risk teams to build automated decisioning via drag-and-drop blocks. Offers SQL/API data connectors for real-time feature calculation, integrated case management for quick action, built-in analytics (backtesting, A/B testing, shadow mode), custom decision flows, and scheduled scoring updates for dynamic risk management.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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- Acquisitions: ●●
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Fairwords
HQ: United States
Website
- Description: Provider of AI-powered communications protection software that proactively trains as employees type to foster inclusive, compliant, and fair business communications. Offers anonymous dashboards and analytics to assess the efficacy of HR and compliance programs by providing insight into how teams are communicating.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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PowerDMS
HQ: United States
Website
- Description: Provider of cloud-based compliance and content management solutions that help organizations reduce risk and liability by organizing and managing crucial documents and industry standards. Offerings include policy management (PowerPolicy), accreditation management (PowerStandards), citizen engagement (PowerEngage), personnel scheduling (PowerTime), training management (PowerReady), and wellness support (PowerLine).
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Convercent
HQ: United States
Website
- Description: Provider of ethics and compliance software helping companies instill ethics at the core of their organizations. Offers the Ethics Cloud Platform with Convercent Helpline (anonymous or open reporting), Convercent Disclosures (conflict, gifts, and compliance tracking), Convercent Campaigns (ethics/compliance campaigns), Convercent Third Party (third-party risk management), Convercent Insights (analytics), and implementation services.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Convercent company profile →
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for Middesk
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Buyer group 2: ████████ ████████
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Buyer group 3: ████████ ████████
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Key Products: ████████, ████████, ████████, ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to Middesk
2.2 - Growth funds investing in similar companies to Middesk
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4 - Top valuation comps for Middesk
4.2 - Public trading comparable groups for Middesk
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