Are you ready to uncover hidden risks lurking in your customer addresses?
Join Solutions Engineer Kevin Johnson for a live demo of Address Risk Insights—Middesk’s latest innovation built to help you identify and evaluate risky business addresses, and streamline your onboarding and compliance workflows.

As regulatory requirements tighten and fraud tactics evolve, Address Risk Insights gives you the tools to detect high-risk address types—like registered agents, CMRAs (Commercial Mail Receiving Agencies), and undeliverable locations—so you can make faster, smarter decisions with confidence.

What You’ll Learn:

• How to identify high-risk address types using authoritative and proprietary data sources.
• How to use address insights to meet CIP and CDD requirements with less manual work.
• How to interpret signals like location frequency, property type, and CMRA to assess fraud risk.
• How to configure automated decisioning policies based on address risk indicators.

Live event:

Wednesday, August 13th, 2025 - 1:00 pm - 1:30 pm

Available on demand after the event.