KYB 100% of Registered Businesses – Instantly
Verify any registered business across America, in seconds, with just their Legal Name and Address. Identify any Registered Agent addresses or registrations – automatically.
Business Onboarding, Reimagined
Build your compliance scorecard (or your fintech’s) for business applicants into an easy to use KYB Rating.
- Out the box ratings based off of industry standard KYB requirements
- 100% coverage of every business in America, rated instantly in an audit trail ready manner
- Registered Agent Problem – solved
Aggregated data, at your convenience
Baselayer’s KYB product brings together data from every primary source you need to evaluate any business.
- SOS Details
- Sanctions Screening
- IRS Validation
- Entity Type
- State, Address Type
- Business Officers
- Age of Business
- Registered Agent
Identity Checks and Validation
Ensure all of the application details relate to each other and to the same business.
- Registered Agent address and details – automatically detected
- Website check and risk assessment
- Email and phone number check and association – natively built inside
- Adverse media checks and ongoing monitoring