Counterparty Verification
Know who you’re dealing with before money moves
Verify a business behind in real time, before an agent takes action, shares data, or moves money.
Trusted by developers and industry leaders at 2,300+ financial institutions
Payments are moving faster than fraud protection. Synthetic storefronts and shell entities are now trivially easy to create.
Stop fraud before it happens.
Verify a business against authoritative data sources and risk intelligence before an agent takes action.
Verify with confidence at machine speed.
Clear legitimate counterparties automatically, while routing higher risk cases for review.
Catch risk that appears later.
Continuously monitor signals and standing after onboarding, keeping risk scoring current.
A record you can defend
Keep the source data, signals, and decision record behind every verification, so your team can explain what it knew at the moment of action.
How teams use Counterparty Verification
Ensure bank-grade compliance at machine speed with a sub-second verification call.
Ensure bank-grade compliance at machine speed with a sub-second verification call.
Trust at the moment of transaction, wherever money moves.
Agentic Payments
Financial Institutions
Keep agents safe from synthetic storefronts.
Verified business identity before an order, payout, or transaction takes place.
Part of Baselayer’s Agentic Identity Suite.
Trust that travels with every agent action.
INTELLIGENCE LAYER
Verified business context for agents.
KNOW YOUR AGENT
Know who is behind every agent.
Trusted Registry
Discover trusted participants.
Have questions?
Find answers.
Baselayer’s Counterparty Verification lets platforms and agents verify the business on the other side of a transaction before funds or value move.
Baselayer resolves the business, confirms identity and registration information, and surfaces relevant legal, credit, fraud, digital, and network risk signals.
Customers use Baselayer’s Counterparty Verification across vendor and accounts payable payments, marketplace payouts, agentic payments, stablecoin payments, digital signature platforms, and other high-stakes workflows where a business should be cleared before taking action.
Yes. Baselayer returns the underlying identity, signals, and supporting evidence used by the workflow so teams can understand what was known when the action or transaction was approved.
