Overview
Combine credit, identity, and fraud checks into one AI-powered system to boost auto-approvals and reduce manual reviews.
Focus Area
AI Business Verification, Identity & KYB Risk Intelligence
Core Features & Capabilities
Baselayer Identity Network: Tracks how business identities are used across financial platforms to detect stacking and synthetic risk. Fraud Consortium & KYB: Accesses confirmed fraud events and real-world labels to stop repeat offenders during onboarding. Modular Decisioning Engine: Unifies business identity, credit, and fraud intelligence into automated risk workflows. Best For
Software Developers
Integrations
SlackMicrosoft TeamsMakeAWS
Architecture & Security
Enterprise FinTech Infrastructure: Modular API data platform with built-in compliance, credit checks, and identity verification. Pricing Details
Enterprise Custom: Quote-based licensing calibrated by business onboarding volume and active API verification calls. 