VERIFY | KYB

Instant Verification.

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

Get Started
Asset 12
Features

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.

kyb-rating
Icon-1

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
group-1000003343
Icon-1

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 (OFAC, PEP)
  • IRS Validation
  • Entity Type
  • State, Address Type
  • Business Officers
  • Age of Business
  • Registered Agent
Group 1000003125 2
Icon-1

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