Baselayer

Baselayer is a New York City-based company that has developed an AI-powered platform for business assessment. Their platform helps financial institutions automate Know Your Business (KYB) checks, risk assessments, and fraud evaluations. Baselayer’s technology aims to streamline onboarding processes, reduce the risk of fraudulent activity, and enhance the overall security of business transactions.

Baselayer’s solution leverages advanced machine learning algorithms to analyze various data sources, including state secretary filings, IRS/EIN information, sanctions screening, and online business presence. They offer a comprehensive suite of products, including Business Identity Solutions, Risk Solutions, Fraud Solutions, Consumer Solutions, and Portfolio Monitoring, which can be used individually or in combination to create a bespoke solution tailored to specific needs.

Baselayer is a New York City-based company founded by experienced entrepreneurs Jonathan Awad and Timothy Hyde. The company aims to revolutionize B2B fraud and KYB (Know Your Business) processes by providing a fully automated platform that uses AI to streamline business verification, risk assessment, and fraud prevention. Baselayer's solution is designed to help financial institutions mitigate fraud, reduce risks associated with small businesses, and facilitate data sharing among institutions. The company emphasizes a collaborative approach, aiming to support both small businesses seeking financial products and their financial partners.

Baselayer fosters a collaborative and innovative culture built on a foundation of trust and transparency. The company values partnership and prioritizes building strong relationships with both its clients and employees. Baselayer's focus on innovation is evident in its use of AI and data-driven solutions, and the company encourages its team members to contribute to its growth and development.