Baselayer

Baselayer is a sophisticated software platform that brings automation and artificial intelligence to business verification and fraud prevention. It enables organizations to screen and validate businesses much faster than traditional manual methods, using a range of integrated data checks and advanced predictive models. The platform automates regulatory compliance tasks like Know Your Business (KYB), reduces reliance on manual reviews, and increases the accuracy and speed of fraud detection.

By integrating seamlessly with existing workflows or by operating independently, Baselayer offers flexibility for businesses in diverse industries. Financial organizations, e-commerce platforms, and service providers can leverage the system to improve how they onboard new business clients and monitor for ongoing risk. Built-in tools also allow users to track portfolio changes and respond quickly to suspicious activities or regulatory issues.

The platform is designed with scalability in mind, accommodating small startups and large enterprises alike. Security is a central focus, with SOC 2 certification ensuring data is handled according to strict industry standards. Although primarily positioned for U.S.-based companies, Baselayer delivers value to anyone needing reliable, automated business verification and robust fraud prevention in their operations.

Baselayer is ideal for compliance officers, operations managers, and legal professionals tasked with verifying business clients, managing onboarding, and maintaining regulatory compliance. It is especially suited for teams in financial institutions handling KYB compliance and ongoing due diligence, e-commerce platforms seeking to reduce fraud in transactions, and legal firms needing efficient ways to conduct background checks.

Organizations that need to rapidly validate business entities, screen for sanctions or penalties, and monitor changes within their business partnerships would benefit the most. Healthcare administrators and even non-profits with donor verification needs can use Baselayer to streamline manual verification processes and improve risk assessment routines.

In practice, Baselayer is used where precise, efficient, and secure verification of business relationships is essential, offering substantial value to teams strained by manual processes or facing growing regulatory and fraud challenges.