What is Baselayer?
Baselayer is your go-to solution for B2B Fraud and Know Your Business (KYB) verification. Designed for banks, lenders, and fintechs, it helps you quickly and confidently verify small business clients. With our advanced machine learning technology, we analyze unique fraud and application data to streamline your business onboarding process.
What are the features of Baselayer?
- Instant Verification: Validate any business in America with state secretary checks, IRS/EIN matching, and sanctions screening.
- Risk & Fraud Detection: Evaluate a borrower's industry, legal history, and web presence to uncover potential risks and fraud indicators.
- Manual Review Automation: Reduce manual reviews to nearly zero, allowing you to focus on what matters most.
- Portfolio Monitoring: Stay ahead of risks with real-time updates from the Secretary of State and banking applications.
- Customizable Solutions: Tailor our suite to fit your specific needs, enhancing your existing systems.
What are the use cases of Baselayer?
- Financial Institutions: Speed up the onboarding process for new clients while ensuring compliance and security.
- Lenders: Identify and mitigate risks before they become costly issues.
- Fintech Companies: Leverage advanced analytics to enhance customer verification and fraud detection.
How to use Baselayer?
- Sign up for a demo to see Baselayer in action.
- Integrate our API into your existing systems for seamless operation.
- Utilize the Baselayer Dashboard for quick access to verification tools.
