# Middesk: how AI models rank it, October 2026

Finance AI Recommendation Index, October 2026 Edition. Named in 2 judge labels across 1 categories by 2 of 14 models. Page: https://finance-ai-index.com/vendors/middesk/

## Standing by category

| Category | Share | Rank | Negative rate | Labels |
|---|---|---|---|---|
| AML and transaction monitoring | 2% | 15 | 0% | 2 |

## What the models said for it

- "I'd start by evaluating Middesk for KYB and business-risk checks" (GPT-6 Luna, AML monitoring)
- "Middesk is the gold standard for verifying corporate entities." (Gemini 3.5 Flash, AML monitoring)

## In its own words

What Middesk's own pages state, read 2026-10-05. Stated by the vendor, not checked by the index.

- Positioning: The business infrastructure platform to accelerate formation, onboarding, and growth. (https://middesk.com/)
- For: banks, lenders, fintechs, and marketplaces (https://middesk.com/)
- Certifications: SOC 2 Type II compliant
- Customers named: Rho, Novo, altbanq, Affiniti, Cherry, Complete Payroll, Checkr, GreatAmerica

## What it publishes

Every page middesk.com exposes, read 2026-10-05: 478 addresses. By kind, pages and the last 90 days:

- blog: 132 pages, 6 in the last 90 days, latest 2026-09-02
- case study: 9 pages, 0 in the last 90 days, latest undated
- webinar or virtual event: 21 pages, 0 in the last 90 days, latest undated
- conference or event: 1 pages, 0 in the last 90 days, latest 2026-06-12
- report or ebook: 32 pages, 1 in the last 90 days, latest 2026-09-28
- comparison: 4 pages, 0 in the last 90 days, latest 2026-06-11
- template or tool: 1 pages, 0 in the last 90 days, latest 2026-05-13
- glossary or explainer: 1 pages, 0 in the last 90 days, latest 2026-05-13
- Recent: 2026-09-28 report or ebook: Changelog https://docs.middesk.com/guides/get-started/changelog
- Recent: 2026-09-02 blog: Cloning business identity theft https://www.middesk.com/blog/cloning-business-identity-theft
- Recent: 2026-08-21 blog: Business risk fraud risk before onboarding https://www.middesk.com/blog/business-risk-fraud-risk-before-onboarding
- Recent: 2026-08-17 blog: Fincen ends beneficial ownership reporting us companies https://www.middesk.com/blog/fincen-ends-beneficial-ownership-reporting-us-companies
- Recent: 2026-07-30 blog: How fincen is pushing banks to use ai in aml https://www.middesk.com/blog/how-fincen-is-pushing-banks-to-use-ai-in-aml
- Recent: 2026-07-17 blog: What fincen s new fraud safe harbor guidance means https://www.middesk.com/blog/what-fincen-s-new-fraud-safe-harbor-guidance-means

## Record

- Method: https://finance-ai-index.com/methodology/
- Raw judge labels and full responses: https://finance-ai-index.com/data/
- License: CC BY 4.0. Cite as Finance AI Recommendation Index, October 2026 Edition, finance-ai-index.com.