BUSINESS IDENTITY SOLUTIONS

Instant Verification.

Enhance your business verifications with state secretary validation, IRS/EIN matching, sanctions screening (OFAC, PEP), and business officer and registered agent detection.

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BUSINESS IDENTITY SOLUTIONS

KYB 100% of Registered Businesses – Instantly

Verify any registered business across America, in seconds, with just their Legal Name and Address. Identify any Registered Agent addresses or registrations – automatically.

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Aggregated Data, at your Convenience

Baselayer’s KYB product brings together data from every primary source you need to evaluate any business. Never miss an SOS Filing again.

  • Find every SOS Filing associated with a business, across all 50 states
  • Validate all related Business Officers, including registered agents
  • Confirm status, standing, entity type and age of business
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Precision in Business Detail Verification

Confirm the details provided by your applicant to ensure they correspond with the business you have searched for.

  • Business Name Matching
  • Business Address Matching
  • TIN / EIN Matching
  • Business Officer Matching
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Watchlist Checks Made Simple

Keep your business compliant by checking and monitoring for any watchlists and sanctions hits on a searched entity.

  • Check 40+ watchlist and sanctions lists
  • OFAC and PEP compliance verification
  • Receive alerts if your business is ever flagged

Officer & Registered Agent Verification

Confirm your applicant’s association with the specified business and access detailed information.

  • Associated Secretary of State filings
  • Check a businesses online presence to verify Officer roles, titles, and associations to an entity
  • Registered agents and addresses