About Baselayer
AI platform for business risk, KYB, and fraud. Baselayer offers business verification, KYB scoring, liens and litigation signals, website and social review analysis, portfolio monitoring, and a fraud intelligence network—with APIs and dashboard for banks, fintechs, and marketplaces.
Products & Solutions
Business Verification
Verify U.S. business identity, contacts, and legitimacy
KYB Rating
AI-powered business verification score for decisioning
Liens & Lawsuits
Lien search, filing, and litigation or bankruptcy signals
Fraud Consortium
Fraud intelligence network for emerging threat patterns
Portfolio Monitoring
Ongoing alerts for sanctions, fraud, and entity changes
Solution Categories
ComplianceKYC/KYBFraud Prevention
Target Markets
FintechsPlatformsNeobanksMarketplacesSaaS Companies
Deployment Options
CloudSaaS
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