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 * Products
   * Business Identity Solutions
   * Risk Solutions
   * Fraud Solutions
   * Consumer Solutions
   * Portfolio Monitoring
 * Company
   * About Us
   * Contact
   * Partners
   * Press
 * Resources
   * Privacy Policy
   * Terms of Service
   * API Documentation

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UNLOCK THE FUTURE OF BUSINESS IDENTITY FRAUD RISK MONITORING

Delivering the most comprehensive identity insights, Baselayer’s platform equips
businesses with fully automated solutions for KYB, Risk, and Fraud management,
setting new standards in business verification.

Learn More



TRUSTED BY INDUSTRY LEADING CLIENTS AND PARTNERS




FEATURED IN


THE CHALLENGE


BUSINESS ONBOARDING CAN SPAN DAYS TO WEEKS AND COST FINANCIAL INSTITUTIONS
MILLIONS ANNUALLY.


EXTENSIVE MANUAL REVIEW

KYB, fraud, and risk checks consumes significant time and resources. Manual
reviews are not only slow, but also increase the potential for errors, delaying
the entire verification process.


MISSED RISK & FRAUD SIGNALS

Overlooked fraud indicators and unchecked risks compromise secure lending,
increasing the likelihood of financial losses.


INCOMPLETE BUSINESS RECORDS

Collecting data from various sources is tedious and it’s easy to miss details.
When key info is missing, verification becomes less reliable, leading to delays
and potential compliance issues.

OUR SOLUTION


BASELAYER HARNESSES THE POWER OF AI TO CREATE THE ALL-IN-ONE PLATFORM FOR
BUSINESS ASSESSMENT.

Streamline KYB, risk assessment, and fraud evaluation with a single platform
that brings unmatched efficiency and clarity to your business operations.

KNOW YOUR BUSINESS


INSTANT VERIFICATION FOR ANY BUSINESS IN AMERICA

Enhance your business verifications with state secretary validation, IRS/EIN
matching, sanctions screening (OFAC, PEP), and business officer and registered
agent detection.

NAVIGATE YOUR RISK & FRAUD


DON’T MISS A SINGLE FRAUD OR RISK INDICATOR

Sharpen your risk assessment by evaluating a borrower’s industry, legal history,
and web presence alongside revenue and transaction projections. Detect banned
borrowers from other financial institutions, uncover credit stackers months in
advance, and expose synthetic identity creators with our advanced fraud
solutions.

MANUAL REVIEW AUTOMATION


STREAMLINE YOUR REVIEW PROCESS, EMPOWER EFFICIENCY

Harness Baselayer’s all-in-one Platform to pinpoint which businesses need your
attention — and get your manual reviews down to as close to zero as possible.

MONITOR YOUR PORTFOLIO


STAY AHEAD WITH MONITORING

Stay proactive by monitoring updates from the Secretary of State and banking or
credit applications. Optimize your portfolio using real-time indicators for
fraud, churn risk, and credit stacking.

Our Value


HERE’S WHAT WE BRING TO THE TABLE.

Supercharge your growth with our proprietary data and advanced machine learning
models. The Baselayer Product Suite is continuously trained with millions of
business applications keeping you ahead of evolving fraudsters.


BESPOKE & CUSTOMIZABLE

Dive into our comprehensive suite or customize your toolkit with individual
solutions that amplify your existing Fraud, KYB, Risk and Portfolio Monitoring
systems.


POWERFUL PREDICTIVE MODELS BUILT IN

Leverage Baselayer’s team of ML experts to seamlessly turbocharge your
operations with every new business onboarded; you’re the expert, we’re the
engine.


SECURITY COMPLIANCE ASSURED

Baselayer’s SOC 2 Certified Systems ensure rigorous adherence to industry best
practices, safeguarding your data through every layer of our infrastructure.
With us, compliance is not just a checklist; it’s woven into the fabric of our
operations.


FAST & EASY IMPLEMENTATION

Jumpstart your journey with the Baselayer Dashboard in mere seconds, or
integrate our developer centric API into your own environment. Whichever you
choose, our dedicated implementation team is ready to assist, ensuring a smooth
integration.

See how you can get started with Baselayer today.

Get a Demo
 * Products
   * Business Identity Solutions
   * Risk Solutions
   * Fraud Solutions
   * Consumer Solutions
   * Portfolio Monitoring
 * Company
   * About Us
   * Contact
   * Partners
   * Press
 * Resources
   * Privacy Policy
   * Terms of Service
   * API Documentation