Baselayer - B2B Fraud & KYB, Evolved
Baselayer is revolutionizing the way businesses handle Know Your Business (KYB), risk assessment, and fraud management. By leveraging advanced AI technologies, Baselayer provides a comprehensive platform that enhances efficiency and accuracy in business verification processes.
Key Features
Know Your Business (KYB)
Baselayer offers instant verification for any business in America, including state secretary validation, IRS/EIN matching, sanctions screening, and detection of business officers and registered agents. This ensures that businesses have access to the most reliable and up-to-date information.
Risk & Fraud Management
The platform is designed to identify and mitigate risks and fraud indicators effectively. It evaluates a borrower’s industry, legal history, and web presence, alongside revenue and transaction projections. Baselayer’s advanced fraud solutions can detect banned borrowers, uncover credit stackers, and expose synthetic identity creators.
Manual Review Automation
Baselayer automates the manual review process, significantly reducing the time and resources required for business assessments. This automation allows businesses to focus their efforts on high-priority cases, enhancing overall efficiency.
Portfolio Monitoring
Stay proactive with real-time monitoring of updates from the Secretary of State and banking or credit applications. Baselayer provides real-time indicators for fraud, churn risk, and credit stacking, helping businesses optimize their portfolios.
Our Value
Baselayer brings a range of valuable features to the table, including proprietary data and advanced machine learning models that are continuously trained with millions of business applications. The platform is customizable, ensuring it can be tailored to meet the specific needs of different businesses.
Security & Compliance
Baselayer’s SOC 2 Certified Systems ensure rigorous adherence to industry best practices, safeguarding your data through every layer of our infrastructure. Compliance is not just a checklist; it’s woven into the fabric of our operations.
Implementation
Baselayer offers fast and easy implementation, whether through the Baselayer Dashboard or by integrating the developer-centric API into your own environment. The dedicated implementation team ensures a smooth integration process.
In summary, Baselayer is a powerful AI-driven platform that transforms KYB, risk assessment, and fraud management, offering unparalleled efficiency and reliability for businesses.
