Social Media & Online Reviews
Verify real-world business activity and credibility
Baselayer’s AI-native Risk Co.Pilot analyzes social activity, customer reviews, and online behavior to surface credibility and fraud signals teams can act on with confidence.
Trusted by developers and industry leaders at 2,200+ financial institutions
Static KYB checks can’t detect synthetic businesses built to look legitimate.
Stop relying on self-reported credibility
Baselayer’s AI agents independently discover and analyze social media profiles and review presence without relying on customer claims or manual lookups.
Detect behavioral red flags in real time
Identify recently created profiles, burst follower growth, low engagement, or review spikes that commonly signal synthetic or high-risk businesses.
Validate operating history, not just registration
AI evaluates account age, posting consistency, and review timelines to confirm whether a business’s public presence aligns with its claimed longevity.
"The coverage is great, and the data is detailed enough that I can spot patterns, craft variables, and feed them back into our models"
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 footprint into a unified risk profile with AI-native risk scoring.
Liens (Searching & Filing)
Surface priority risk before approval.
Litigations & Bankruptcies
See legal risk before you approve.
Website Analysis
Instantly validate digital legitimacy.
Risk Rating
Summarize risk in a single score.
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 93% 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.
