Key Benefits
“Baselayer makes KYB easy…the interface is clean, the matching is accurate, and most importantly, it gives us confidence in our underwriting process.”
Baselayer
Baselayer is the business identity and risk layer for financial services, payment processors, and merchants. Baselayer’s API covers Secretary of State (SOS) registrations, IRS TIN validation, international KYB, sanctions screening, beneficial ownership, UCC liens, litigation and bankruptcy, website and industry analysis, and continuous portfolio monitoring.
What sets Baselayer apart is freshness and decisioning-grade output. Data comes straight from authoritative sources, refreshed daily to weekly, with direct real-time access to every SOS database and IRS e-services. Every search returns explainable match signals and A-F KYB and Risk Ratings your team can decision on, not raw records to interpret.
More than 2,300 financial institutions rely on Baselayer to onboard businesses faster, approve more good applicants, and catch fraud earlier. Customers report about 60% fewer manual reviews.
Resources
About Baselayer
- Baselayer Products:
- Countries Supported: