Remove Due Diligence Remove IRS Remove UCC
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Middesk Joins the NayaOne Tech Marketplace

Fintech Finance

Unlike other data providers, Middesk has built direct data pipelines to first party government sources, including the 50 Secretaries of State, the IRS and USPS. Automate Customer Due Diligence (CDD) requirements and identify high-risk entities by classifying a business’ industry and conducting screening for adverse media, U.S.

UCC 52