Lawsuits & Bankruptcies
Find the legal risk credit checks miss
Identify lawsuits, bankruptcies, and all other red flags tied to a business using outlier detection.
Trusted by developers and industry leaders at 2,200+ financial institutions
Screening the business alone misses owner-linked lawsuits and bankruptcies, leading to fraud and bad debt.
AI-powered search beyond the business
Surface legal risk tied to businesses and their principals nationwide, powered by coverage across 2,500+ courts.
Say goodbye to false positives
AI-driven disambiguation accurately resolves business and individual identities, surfacing true legal exposure over background noise.
Detect financial distress early with AI-driven signals
Surface business and personal bankruptcies, judgments, and collection actions before they impact your balance sheet.
Instantly get notified when legal risk appears
Stay informed on new, active, and resolved cases without manual checks.
Insights and Intelligence
Embed legal checks in your flow
Deliver litigation signals automatically into your existing onboarding or underwriting stack, without introducing new queues or manual steps.
Clear insight into legal exposure
Structured AI-enriched case details including case type, jurisdiction, parties or status, so teams can assess exposure without legal review.
Turn signals into AI-powered decisions
Product Managers
Credit & Underwriting Teams
Risk & Fraud Teams
Compliance Teams
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.
Tap into an AI-powered network to detect emerging fraud trends before they spread.
Combine public, proprietary and partner data sources together into Baselayer's superintelligent platform for predictive real-time insights.
Baselayer’s Risk Co.Pilot puts labor-intensive risk checks on autopilot, delivering instant, explainable decisions that reduce cost and minimize human error.
Leverage AI and verified fraud intelligence from top financial institutions to make your first line of fraud defense your strongest.
Explore more ways to mitigate risk
Risk Co.Pilot connects litigation, liens, and digital data into a unified risk profile with AI-native risk scoring.
Liens (Searching & Filing)
Surface priority risk before approval.
Website Analysis
Validate digital legitimacy instantly.
Risk Rating
Summarize risk in a single score.
Social Media & Reviews
Go deeper into businesses
Have questions? Find answers.
Baselayer’s Lawsuits & Litigations product surfaces lawsuits, bankruptcies, and judgments tied to the business itself, as well as to its owners, officers, and applicants. You’ll catch legal risks during onboarding or underwriting that credit scores and basic KYB checks often miss.
You can detect civil and criminal cases including contract disputes, collections, defaults, fraud accusations, bankruptcies, probate cases, and judgments. All data is pulled from over 2,500+ state and county courts, as well as U.S. federal court data through PACER, giving you unmatched visibility into legal risk.
Integrate lawsuit and bankruptcy data directly into your onboarding and risk workflows with real-time alerts and daily case updates. You can block high-risk applicants faster without manually checking multiple court systems.
Baselayer provides structured summaries of each case with the context you need to assess risk quickly. You can access deeper details like court division, judge, docket number, and full case records whenever you need them to support your decision-making process.
