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.

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Trusted by industry leading clients and partners

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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.

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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.

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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.

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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.

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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.