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BASEFUND IS THE PLATFORM TO

Secure & Insure Money in Motion.

Verify identity, validate accounts, and insure transactions — before a dollar moves.

Trusted by leading organizations to protect money movement.

J.P. Morgan
BNY
U.S. Bank
RBC
Regions
Raymond James
Baird
BOK Financial
Zions Bank
S&P Global
Moody's
Fitch Ratings
Trusted by 500+ institutions to secure high-stakes transactions  ·  $15B+ moved on Basefund
The Threat

Wire fraud is outpacing every defense financial professionals rely on.

Existing protections are failing more than ever:
  • Callbacks
  • Encrypted email
  • Internal training
  • Deal rooms
  • Traditional cyber insurance
$442B
In global financial fraud losses last year alone
1,000%+
Growth in Business Email Compromise over the last decade
4.5×
AI fraud is exponentially more profitable for cybercriminals

Every institution moving money
is exposed… until now.

Basefund is the secure transactions layer for the financial system
— verified identities, validated accounts, and insured transactions, by design.

The Security Stack

Three layers.
One platform. No gaps.

01 · Identity Verification

Know who you're transacting with — before money moves.

  • KYC / KYB checks in seconds
  • OFAC & watchlist screening
  • Beneficial ownership mapping
Verifying parties
0/3
1
Metro Water District
Pending
2
Apex Bond Counsel
Pending
3
Pacific Trust & Escrow
Pending
02 · Bank Validation

Confirm every account before a dollar is sent.

  • Instant micro-deposit validation
  • Payment rail verification
  • Proof of B2B account access
Destination account
Account holderMetro Water · Escrow
Routing•••• 7823
Account•••• 4419
StatusValidated
03 · Transaction Insurance

Coverage bound at the transaction level. Not the organization.

End-to-end coverage, regardless of size or complexity.

  • Transaction-level coverage
  • Lloyd's of London insurance
  • Activated automatically
Policy · Active BF-2026-84920
$15M
Capacity, per disbursement up to $15M
Underwriter
Lloyd's of London
Binds
On signing
Term
Thru settlement
How the Platform WorksHow It Works

Your first secured transaction starts here.

Go live in minutes, not weeks.

01
Connect Your Org
Onboard your entity, connect banking relationships, and invite counterparties.
02
Create a Transaction
Define parties, amounts, milestones, and disbursement conditions. Basefund generates the coordination layer.
03
Verify & Insure
Identity checks, bank validation, and transaction-specific insurance — before any funds move.
04
Close & Settle
Release funds against verified conditions. Complete audit trail delivered to all parties.
Comparison

Before & After Basefund

Blind trust vs. verified infrastructure — one transaction, two outcomes.

Before Basefund

Potential incident
No verification, no insurance, no recovery path.

01
Verification
Email-confirmed only
Unverified identity
02
Validation
No account validation
Single-channel confirmation
03
Uninsured Wire Sent
Diverted to attacker
04
Received
Funds diverted
05
Rerouted
Funds lost
After Basefund

Every dollar protected
Verified counterparties, insured transit, complete audit trail.

01
Verification
Identity verified
Verified identity
02
Validation
Bank account validated
Multi-party confirmation
03
Insured Wire Sent
Insurance-backed recovery
04
Received
Verified, insured, traceable

Basefund has become a trusted part of our workflow. Every participant knows the funds are verified, insured, and transparent — and that peace of mind is invaluable during closings.

Austin Ficken
Austin Ficken
Assistant VP, Masterson Advisors
Masterson Advisors

When you're managing multi-million-dollar transactions, security can't be an afterthought. Basefund's built-in verification and insurance features give us the confidence that every disbursement is protected.

Andria Kataja
Andria Kataja
Director of Loan Operations, Equitable Facilities Fund
Equitable Facilities Fund

Basefund streamlines our closing process in one secure workspace, saving time and reducing risk. Basefund delivers the efficiency, accuracy, and security we need to confidently close transactions.

Amy Tovar
Amy Tovar
The GMS Group, L.L.C.
The GMS Group
Our Mission
"
Every dollar in motion deserves the same protection as the institution behind it. We built Basefund to make secure, verified, insured transactions the standard.
From the Basefund Blog

Insights for institutions that move money.

Your next transaction,
fully protected.

$50B+ secured and counting.