Finovate Demo Video Archives

Presenter Profile:

How they describe themselves: Baselayer is a business identity network and fraud intelligence platform providing Know Your Business (KYB) verification, fraud prevention, risk intelligence, and ongoing portfolio monitoring.

Baselayer’s foundational KYB product is trusted by 2,200+ financial institutions to instantly verify business identity across 100% of U.S. businesses. It matches applicant input against authoritative SoS filings across all 50 states, validates TINs with the IRS in real-time, screens for OFAC/sanctions, and returns risk assessments with match confidence scores.

How they describe their product/innovation: Portfolio Monitoring continuously monitors existing business customers for material changes, including Secretary of State status updates, dissolutions, officer changes, new UCC/tax liens, bankruptcy filings, litigation events, adverse events, fraud signals, and sanctions list additions.

It supports CDD Rule 4 compliance, integrates with the full Baselayer product, and provides configurable alerting with API or email notifications, enabling proactive risk management and early warning of customer deterioration without manual periodic reviews.

Product distribution strategy: Direct to Business (B2B), Through financial institutions, Through other fintech companies and platforms

Credit Union/Community Bank Fit: Credit unions and community banks

Contacts:

Bus. Dev.: Juan Escrig (Product & Solutions), [email protected], +34 615 84 81 34