🔍 Unlocking the Mystery of UCC Lien Searches: Understanding UCC (Uniform Commercial Code) liens is essential for businesses to mitigate risks and ensure smooth transactions. 📋 What are UCC Liens? UCC liens are legal claims against a debtor's assets to secure a debt. These liens can impact a business's ability to obtain financing and can lead to complications during mergers or acquisitions. 💼 Why Conduct UCC Lien Searches? Conducting UCC lien searches allows businesses to assess potential risks associated with a transaction. It helps identify existing liens on collateral, providing insight into the financial health and stability of a business partner. 🛡️ Mitigating Risks: By performing UCC lien searches, businesses can proactively address any outstanding liens, negotiate terms, and protect their interests before entering into agreements or transactions. 🤝 Ensuring Smooth Transactions: UCC lien searches facilitate smoother transactions by reducing the likelihood of unexpected surprises or complications down the line. They provide peace of mind and foster trust between parties involved. 🔑 Key Takeaway: Prioritizing UCC lien searches is a strategic move for businesses looking to safeguard their interests after onboarding. For a complete overview of how to conduct a UCC lien search, see the first comment.
Middesk
Technology, Information and Internet
San Francisco, California 4,271 followers
We make software to build trust between businesses. (YC W19)
About us
Middesk's mission is to enable every business to access the products and services they need to grow and thrive. We believe that if we can make it easy for a business to access financial products, hire new employees, and transact with other businesses, that we increase the odds of success for that business to contribute to its community and the broader economy. Our Identity product provides accurate, complete information that financial services companies need to make efficient onboarding decisions. Our Agent product makes it easy for employers to file with the state and federal agencies needed to establish their business across the country. Our customers include Affirm, Brex, Plaid, Mercury, Divvy, Rippling, Gusto, and others. Based in San Francisco, CA, Middesk is backed by Sequoia Capital, Accel Partners, and Y Combinator.
- Website
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http://www.middesk.com
External link for Middesk
- Industry
- Technology, Information and Internet
- Company size
- 51-200 employees
- Headquarters
- San Francisco, California
- Type
- Privately Held
- Founded
- 2019
Locations
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Primary
85 2nd St
Suite 710
San Francisco, California 94105, US
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85 Broad St
New York, NY 10004, US
Employees at Middesk
Updates
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🏦BEV - What is it? It's an emerging term that came from KYC/KYB encompassing a broader use case. It stands for Business and Entity Verification. Liminal and William Charnley, MBA expand on the concept. To see the full webinar, see the first link in comments.
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📢 Attention all regional, community, and credit union banks! Join us for an insightful webinar for American Banker on the transformative potential of automated digital onboarding. 🌟 Discover how to enhance customer experience, reduce abandonment rates, and boost operational efficiency. Our expert panel, featuring Middesk's CEO & Co-founder Kyle Mack and Craig Pawling, VP of Product Management at Apiture, will share practical strategies and success stories to help you navigate the challenges of digital transformation. Don't miss this opportunity to ask questions live and take your onboarding process to the next level. 🗓️ Date: June 18th, 2024 🕒 Time: 2:00 PM ET / 11:00 AM PT Register here: http://bit.ly/3yXI7vK #DigitalOnboarding #BankingInnovation #CommunityBanks #CreditUnions #Webinar
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New Business Creation is speeding up, creating problems for Banks and Financial Institutions. It's significantly harder to validate, verify, and onboard businesses that are SMBs. Liminal and Will Charnley address these problems. For more information, see the webinar link in the comments
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We’re excited to announce our new partnership with NayaOne! By integrating Middesk's business identity APIs into the NayaOne Tech Marketplace, more financial institutions can say ‘yes’ to businesses while meeting strict compliance and regulatory requirements. Learn more here: https://lnkd.in/gcZgx5Qf
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🚀 Exciting News! 🚀 Middesk is hitting the road! Our team will be attending not one, not two, but THREE incredible conferences this month. 🌟 As one of Forbes' Top 50 Fintechs and a Top Product Leader by Liminal, we’re on a mission to fuel the business economy with best-in-class data. Here’s where you can catch us: 🔹 American Bankers Association Risk and Compliance - Seattle, June 12-14 - #ABARCC - Come grab our hottest new white tees and hear about our Starbucks Roastery offsite with Hummingbird 🔹 Fintech + Insurtech Generations - Charlotte, June 12-13 - Our CEO Kyle Mack is speaking on a panel about data as a common language for solving problems! PLUS, we have extra tickets to share! Let us know in the thread if you want to join! 🔹 American Banker Digital Banking - Boca Raton, June 25-26 #DigBanking - Swing by our booth for live demos and a chance to win some awesome prizes! 📅 Mark your calendars, come say hi, and let’s make data magic happen together! 💫
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Middesk reposted this
Middesk is growing and we're looking for talented individuals to join our team! We're seeking driven, curious, and humble individuals who are excited about scaling our business to the next level. Our focus is on hiring across GTM, with positions available for Enterprise AEs, Account Managers, Solutions Engineers, and SDRs. With over 400 B2B fintechs and financial institutions, including two of the top three banks, trusting our platform to verify their customers and manage risk, we're setting a new standard for business identity. We're proud to have recently been named the product leader in the Business Entity Verification market by Liminal, included in Forbes Fintech 50, and backed by Sequoia Capital, Accel, Insight Partners, and Canapi Ventures. If you're ready to tackle real problems in an industry ready for disruption, we want to hear from you! Email me at kyle@middesk or check out our careers page at https://lnkd.in/dcrekGax.
Middesk | We’re hiring! Join our team
middesk.com
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We’re excited to announce our new partnership with Oscilar Inc! By integrating Middesk's business identity data with Oscilar's comprehensive risk management platform, financial institutions are now equipped with a robust solution that streamlines the onboarding experience for businesses and curtails the risk of fraud. Learn more here: https://lnkd.in/eg8Jm4kY #kyb #compliance #fintech #regtech #fraud
Oscilar and Middesk Partner to Streamline Business Onboarding and Risk Management for Modern Financial Institutions︱Oscilar
oscilar.com
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🎉 Exciting News! 🎉 The Middesk Team is thrilled to announce our presence at the upcoming Empire Fintech Conference on April 10th, 2024! 🚀🚀 Meet us at the Middesk booth as we dive into the carnival-themed extravaganza! 🎪 Don't miss out on the chance to play our Plinko game and enter our raffle for a chance to win AirPods Max headphones! 🎧 Joining us are our stellar representatives: 🎠 🌟Josh Leviloff, Account Executive 🌟 Kaylie Hodge, Partnerships Lead 🌟 Kate Blumberg, Head of Growth Marketing See you there for a day filled with insights, networking, and our games of chance! 🎈 hashtag#NYFintechWeek hashtag#Middesk hashtag#EmpireFintechConference hashtag#empirestartups https://hubs.ly/Q02sbyvL0
FinTech Conference by Empire Startups | Apr 2024 | NYC
https://empirestartups.com