What if a consortium hit looks like a false positive?

Last updated: July 8, 2026

Two common cases:

  • Shared registered-agent address or phone — fraudsters reuse RA contact info, but so do legitimate businesses. Look at matched_on: if the only signal is an RA-shaped phone or address, weight it lower.

  • Common officer name (e.g. "John Smith") — fuzzy officer hits with low scores on common names are noisier. Pair with state for higher confidence.

Contact your Baselayer account manager if you believe a specific record is incorrect; we can investigate with the contributing organization.