Business Verification

Business verification

Real-time KYB built on government-grade accuracy

Instantly verify any U.S. business using live Secretary of State and IRS data, converting raw records into structured, auditable insights.

Trusted by developers and industry leaders at 2,200+ financial institutions

Legacy KYB tools are still forcing teams into manual rechecks, compliance gaps, and slow approvals.

with baselayer you can
Verify U.S. businesses in seconds, not days

Instant legitimacy from the source

Baselayer verifies EINs directly against IRS records, confirming business identity in seconds.

Verify new businesses with live, complete data

Instantly verify the identity, associated contacts, and legitimacy of 100% of U.S. businesses using AI-powered precision.

Detect fraud signals from location data

Catch mail drops, PO boxes, and high-risk addresses through clustering and anomaly detection. 

 

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"The coverage is great, and the data is detailed enough that I can spot patterns, craft variables, and feed them back into our models"
  • Screen for global risk exposure

    Automatically check OFAC and international watchlists leveraging intelligent screening to stay compliant and avoid regulatory flags.

  • Understand the business behind the entity

    Automate industry classification with agentic AI trained on signals from over 120MM business records.

    Automate industry classification with agentic AI trained on signals from over 120MM business records.

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0%
more good businesses identified vs incumbents

Turn signals into AI-powered decisions

Product Managers

Eliminate bottlenecks by embedding fast, reliable risk checks into your onboarding and decisioning flows via Baselayer’s Risk Co.Pilot.

Credit & Underwriting Teams

Use enriched data, clearer risk signals, and dynamic scores beyond traditional credit files to enhance early-stage decisioning.

Risk & Fraud Teams

Spot identity anomalies, velocity patterns, and coordinated fraud attempts through AI clustering techniques that reveal risk in real time.

Compliance Teams

Strengthen regulatory coverage using structured, auditable signals and strong compliance controls.

A Risk Co.Pilot engineered to deliver fast, reliable decisions at scale

Accelerate your workflows through the most advanced enterprise-grade API and web application for uncovering KYB, credit, and fraud signals.

Identity network

Tap into an AI-powered network to detect emerging fraud trends before they spread.

Data sources

Combine public, proprietary and partner data sources together into Baselayer's superintelligent platform for predictive real-time insights.

Fraud Consortium

Leverage AI and verified fraud intelligence from top financial institutions to make your first line of fraud defense your strongest.

Risk Co.Pilot

Baselayer’s Risk Co.Pilot puts labor-intensive risk checks on autopilot, delivering instant, explainable decisions that reduce cost and minimize human error.

Have questions? Find answers.

  • Baselayer Business Verification gives you instant access to verify virtually every one of the 120M U.S. businesses, including 30M+ actively operating. You just need two fields, name and address, and you’ll get a holistic business report  in seconds..

  • Baselayer helps you identify 60% more legitimate businesses and convert 50% more good applicants. Unlike legacy vendors that rely on stale batch lists, we pull directly from Secretary of State and IRS records with industry-leading refresh—so you never miss real businesses due to outdated data.

  • You don’t need perfect data to get perfect results. Baselayer’s intelligent matching automatically resolves common issues like typos, swapped addresses, or abbreviated names, so you can onboard qualified businesses without manual cleanup or asking applicants to resubmit information.

  • Baselayer returns results in under 5 seconds and plugs directly into your onboarding flow, no extra steps or added friction. Our verification improves auto-approval rates by 92% compared to legacy vendors, helping you sign up trusted businesses faster without slowing things down.

  • Baselayer gives you early warnings based on inquiry patterns from 2,200+ financial institutions—so you can catch stacking, velocity spikes, and synthetic fraud before it hits your portfolio.

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