Secure Transactions
Debt service, trustee disbursements, contractor payments, ongoing transfers — every one verified, validated, and insured.
| Type | Transaction | Amount | Status |
|---|---|---|---|
| Closing | Riverside County ISD Bonds | $12,500,000 | 60% |
| One-Time | Lakewood Municipal District | $750,000 | 100% |
| Ongoing | Cedar Hills Water Authority | $280,000 | 50% |
| Transfer | Northgate Utility District | $95,000 | 25% |
The CHALLENGE
High-value payments still move through emailed instructions and unverified accounts. Money is unprotected in motion.
The Basefund Approach
Re-verified participants, re-validated accounts, and transaction-level insurance on every payment — not just the origination.
How It Works
Verify. Validate. Insure. No exceptions.
Multi-factor identity verification on every participant, every time money moves.
Real-time confirmation that every receiving account is active and owned by the counterparty.
Transaction-level coverage bound to this specific payment before funds move.
Capabilities
Full verification rigor for every payment your organization makes.
Manage debt service, disbursements, and distributions from initiation through settlement in one continuous workflow.
Routing number changed? Account closed? You know before the wire goes out.
People change roles, leave organizations, and get impersonated. Basefund re-verifies before every disbursement.
Coverage established per payment cycle for the specific participants and dollar amount in motion — not a blanket policy after the fact.
Link every payment to the original transaction. Trace who you've paid, when, and what changed between payments.
Changed accounts, unusual amounts, new contacts on existing transactions — flagged before funds move.
Transaction Types
Every payment pattern, secured.
Vendor payments, one-off disbursements, capital calls — verified, validated, and insured.
Recurring payments like debt service, trustee disbursements, and scheduled distributions — verified every time.
Inter-departmental and inter-fund transfers within your organization. Internal fraud is real. Protect against it.
Complex payments involving multiple senders and recipients — each one verified, validated, and insured.
"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 KatajaDirector of Loan Operations, Equitable Facilities Fund
Built For
Protect debt service payments, vendor disbursements, and inter-fund transfers.
→Secure ongoing settlement payments and counterparty transfers across transaction lifecycles.
→Protect high-value vendor payments, intercompany transfers, and treasury operations.
→Verify and insure every trustee disbursement across your entire portfolio.
→Every transaction verified, validated, and insured.