Baselayer

Baselayer is an AI platform for business risk that combines credit, identity, and fraud checks into one system. It boosts auto-approvals and reduces manual reviews for financial institutions and fintech platforms.

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At a glance

Pricing

Paid · Enterprise

Free tier

API

Yes

Skill level

Technical

About

What is Baselayer?

Baselayer is an AI-powered platform designed for business identity verification, fraud detection, and risk intelligence. It helps financial institutions, fintech companies, and marketplaces streamline their onboarding processes and reduce manual reviews by up to 92%. The platform offers features like instant business verification, AI-powered KYB rating, industry prediction, and consumer solutions for verifying officers and owners. Baselayer also provides agentic AI for deeper financial analysis, including lien searching and filing, lawsuit and bankruptcy identification, and website analysis. Its fraud consortium and ongoing monitoring capabilities help users stay ahead of emerging threats and continuously track adverse events, making it a comprehensive solution for managing business risk.

Best used for

Ideal for financial institutions, fintech companies, and SMB lenders who need to automate business identity verification, enhance fraud detection, and streamline KYB workflows. Especially valuable for accelerating underwriting, increasing auto-approval rates, and continuously monitoring business risk with AI-driven insights.

Common actions

verify business identity

detect fraud

manage business risk

automate KYB

monitor portfolios

FinanceE-commercelegal

Capabilities

Key features

Business identity verification
KYB risk scoring
Fraud detection
Portfolio monitoring
Lien and legal record search
AI industry classification
Website analysis

Target Audience

startup founderaccountantmarketerdeveloper

Integrations

Not yet documented

Pricing & Plans

Paid · Enterprise

Contact for Pricing

FAQs

What are the pricing tiers for Baselayer?

Baselayer offers three pricing tiers: Startup, Growth, and Enterprise. The Startup plan begins at $150/month, including 500–2,000 credits, 3 user seats, and 3 API keys. The Growth plan starts at $750/month, offering more credits, user seats, API keys, and priority support. Enterprise plans are custom-priced with volume discounts and additional features.

What types of businesses can Baselayer verify?

Baselayer can instantly verify the identity, associated contacts, and legitimacy of 100% of U.S. businesses. It also provides AI-driven industry classification and consumer solutions to verify officers, owners, and signers for sanctions, legal, and military risk.

How does Baselayer help with fraud prevention?

Baselayer leverages a fraud consortium to uncover emerging trends and prevent repeat fraud. It also offers ongoing portfolio monitoring to continuously track sanctions, fraud, adverse events, and entity changes through configurable, real-time alerts, providing a strong defense against fraud.

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