How can I enhance the identity report? What other features can I add? – Middesk

Overview

How it works

Other Middesk Products	How it works
Bankruptcy Monitoring	A new Bankruptcy has been added to the monitored Business
Watchlist monitoring	A new Watchlist result has been added to the Watchlist of the monitored business
SOS registration monitoring	A change has been detected for an SOS Registration associated with this Business
TIN monitoring	Runs checks on a set cadence for 2 weeks to find the TIN for a Business that was previously unknown
Watchlist	As part of the Business Verification - Verify Package, we support many key US Federal Watchlists. In the case that more comprehensive screenings are required, you can leverage our Enhanced Screenings product to run extensive searches against thousands of Global Watchlists.
Enhanced Screenings	Identify global and expanded U.S. watchlist hits and Politically Exposed Persons
Adverse Media	Screen for adverse media related to a business and associated people
Industry Classification	Flag high-risk industries, retrieve NAICS/SIC/MCC codes, and analyze web presence
Documents Retrieval	Certificate of Good Standing
Underwriting Product	Our underwriting product suite includes: - UCC Lien Search - Federal & State Tax Lien Search - Lien Filing - Litigation Search - Business Bankruptcy Search

Related articles