Baselayer is a business identity network and fraud intelligence platform providing Know Your Business (KYB) verification, fraud prevention, risk intelligence, and ongoing portfolio monitoring for banks, credit unions, and lenders.

Features

Portfolio Monitoring Benefits:

• Monitors real-world risk in real time: Instantly tracks sanctions, adverse events, fraud signals, and status changes via configurable, real-time alerts.
• Screens for sanctions automatically: Continuously checks entities against updated global sanctions and watchlists without lifting a finger.
• Detects business changes instantly: Delivers AI-powered detection of legal, operational, or status changes as they occur, helping surface risk before exposure.
  
  

Who's it for?

Banks, credit unions, lenders, fintechs, payment providers, and marketplaces.

Headquartered in New York, NY. Founded in 2023.