Protect your marketplace from fraud and abuse, and keep your customers coming back.
2,200+ Financial Institutions and Fintechs save time with Baselayer Identity network
Onboard legitimate sellers faster and keep bad actors out.
Predict quality issues before they happen
Use alternative signals like website activity and litigation history to avoid customer-impacting experiences.
Categorize and monitor sellers at scale
Automatically classify sellers by industry, and flag risk factors over time. No manual review needed.
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Built for marketplace risk teams.
Business Identity Verification
Confirm a business is real, active, and properly structured in seconds.
Simple KYB and Risk Scoring
Explainable and easy-to-use scoring - built to detect bad applications instantly.
Litigation & Bankruptcy Screening
Catch signs of instability or past misconduct with real-time legal record checks.
Website Analysis
Evaluate professionalism and legitimacy with traffic, content, and web presence scoring.
Industry Prediction
Auto-categorize sellers to detect out-of-place industries or high-risk sectors.
Fraud Network Signals
Get alerts on accounts flagged by other platforms and financial institutions.
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You want to work with the right small businesses… But without the right data or deep enough insights, it’s challenging to decipher who’s legit and who’s trying to game the system.
Evan DreyerHead of Risk & Finance @ TOLA
