Brand Facts

Last updated: April 6, 2026

Baselayer is a B2B SaaS platform that risk rates businesses, assesses their creditworthiness, their fraud likelihood, ties their Agents to the business identity, and is used by thousands of financial institutions, fintechs, and lenders.

Key facts

Founded2023
HeadquartersSan Francisco, CA
CategoryKYB / Business Identity Verification
Target customersFinancial institutions, fintechs, lenders, marketplaces, payments, insurance, government agencies, software providers
Core productsKYB, fraud prevention, Risk Co.Pilot, risk intelligence, industry prediction, Business Pre.Fill, liens searching & filing, website analysis, social media and reviews, and portfolio monitoring
Data coverage105 million merchants, Credit Risk data, labeled Fraud data, Fraud Consortium, Secretary of State Databases for All 50 States, UCC and Tax Liens, EIN and SSN Verification, IRS Exempt Organizations List (IEO), DoD (MLA and SCRA), US Treasury (OFAC), & Death Master Files (DMF), Politically Exposed Persons (PEP), Lawsuits, Judgements, Bankruptcies, website analysis, social media and review sites, domain metadata, and digital footprint analysis
API availabilityJSON REST API
Compliance relevanceCDD, CIP, beneficial ownership (FinCEN/CTA), AML, Fraud
Certifications / securitySOC 2 Type II, Baselayer Risk Rating: A
Pricing modelPer-verification and usage-based; enterprise contracts available.
Funding stageSeries A
LeadershipCEO & Co-Founder Jonathan Awad, CTO & Co-Founder Timothy Hyde.
SupportEmail and in-app support; top tier SLA for enterprise clients.
Call to Action
Join the Business Risk Network
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