Baselayer’s cover photo
Baselayer

Baselayer

Technology, Information and Internet

Elegantly designed products (KYB, Fraud, Credit). 2,000+ Bank, Lending, and Government Clients.

About us

Baselayer empowers over 2,000 financial institutions and government agencies to trust the small and medium-sized businesses they serve.  We use proprietary machine learning to search government records, the web, and private databases to answer questions about Compliance, Risk, or Fraud about any business in the United States. Our solution suite includes tools for identity verification (Know Your Business), enhanced due diligence, fraud prevention, risk profiling, lien filing, and portfolio monitoring. Our platform also offers unique credit stacking capabilities and an advanced repeat fraud prevention system. Baselayer is integrated into companies with over 30 million accounts, rating and verifying real-time applications. For more information, visit baselayerhq.com

Website
Baselayer.com
Industry
Technology, Information and Internet
Company size
11-50 employees
Headquarters
New York
Type
Privately Held

Products

Locations

Employees at Baselayer

Updates

  • Baselayer reposted this

    View profile for Jonathan Awad

    Baselayer | Solving Business Risk / Fraud / KYB

    What do Fundbox, Baselayer, Anthropic, OpenAI, and Cursor have in common? Nothing! But that doesn’t stop us from throwing a happy hour together 😛 But instead of pivoting our entire business just for a Fintech Meetup event, we're giving out $10k worth of LLM tokens! One lucky person will win $10k in LLM tokens for the model of their choice Here’s how to win: - Comment something funny below about how ridiculous AI has gotten in tech culture - The comment with the most likes will win the tokens (given at the event) 400+ of the absolute best in fintech / tech / VCs have already signed up - should be fun regardless of who wins or loses here Link below. See you soon (!!) 

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  • Baselayer reposted this

    View profile for Jonathan Awad

    Baselayer | Solving Business Risk / Fraud / KYB

    Earlier this year Timothy Hyde & I presented at the Goldman Sachs Fintech Forum and shared more on how Baselayer became the fastest-growing business identity company in America in 2024. • ~2,000 financial institutions and government agencies became customers. • Surpassed 500,000 KYB, fraud, and risk API calls per month. • Grew revenue from $0 to millions in annual run rate. • Expanded our team to 20 talented members. • Raised over $20M from top-tier investors. Could NOT be more excited for 2025 and what's to come 🚀 PS: We're hiring across engineering, account management, and sales Come join our cracked team of 20 and help build the future of fintech ~link in comments~

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  • Baselayer reposted this

    View profile for Maik Taro Wehmeyer

    Co-Founder & CEO at Taktile (YC S20) - We are hiring!

    Taktile is the risk decision platform for the AI age. Today we’re excited to announce our $54M Series B led by Balderton Capital, alongside our existing investors Index Ventures, Tiger Global Management, Y Combinator, Prosus Ventures, Visionaries Club, as well as Larry Summers, former US Secretary of the Treasury. In 2022, when Maximilian Eber and I rented our first office in NYC (21 sq ft in Brookfield Place... see footage of our first office day below), I would not have expected 2024 to end with Taktile powering the most sophisticated financial institutions in the world. Risk decisions are everywhere. Taktile's platform drives several hundred million decisions every month, lowering credit defaults, reducing fraud, ensuring compliance, and minimizing insurance claims. Thank you Kyle Wiggers for covering the story at TechCrunch: link to the article and our blog in the comments. Proud of this team and pumped for the next fork of our decision tree with Rob, Rana, Carlos, Katharina, Sara, Sandeep, Robert, Lina, Michael, Harj, Jared, Jason, Jonathan, Bardo, Colton, Konstantin, Nicholas, Ross, Keenan, Tom, Paula, Karim, Dr. Niklas AchtBerlin Nicolas Kyra von

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  • Baselayer reposted this

    Continuous delight > technical prowess In a world where almost anyone can build almost anything—where AI, automation, and endless tools make it easier than ever to manufacture, design, and create—the only real advantage is being truly customer-obsessed. As volume increases, loyalty and keeping customers engaged beyond their needs is the only real defense. The winners aren’t the ones with the most features, the flashiest designs, or the most advanced technology. The winners... - Show value immediately (Sheer Health) - Know exactly who your customer is and isn't (Ranger) - Build brand love and community (Quit With Jones) - Listen more than talk and delight with unmet wants (Suno) - Design solutions that make life easier, not just more complex (Baselayer) - Deeply empathize/ have lived the problem (Sourgum Waste) Technology will rarely be enough anymore—it’s how you use it to serve real people, build a customer-obsessed culture, solve real problems, and not just serve needs, but delight wants. It's easy enough for an early team to be obsessed with their customer, but more nuanced to ensure employee #1000+ cares as much and is as paranoid about 'continuous delight'. Another silver lining if you can create 'true love' is that your customers will sell your product for you 🩷

  • Baselayer reposted this

    View profile for Kiah Lau Haslett

    Banking and Fintech Editor at Bank Director

    Smaller institutions usually have fewer resources and less internal data than large banks to help identify potentially fraudulent behaviors. One way for them to level that playing field is through fraud consortiums, according to a March 2024 report from the U.S. Department of the Treasury. A spate of fraud consortiums started in late 2022 and 2023 could help do just that. I decided to check in with the newer fraud consortiums and see how it's going. For this story, I tried to get in touch with as many newer consortiums as I could and want to thank everyone who was so generous with their time: Unit21, Sonar, Baselayer, Plaid and Socure. And thank you to Tyler Pihl, CPA, CFE and Amanda Goettelman (Hornberger) for sharing their institutions' experiences with these groups. Article link in comments.

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  • Baselayer reposted this

    View profile for Ben Lang

    Angel investing, building next play

    Here's a new list of 36 of the fastest-growing startups (based on recent hiring rates) with <50 employees, all are now HIRING: 1) Dust - custom AI assistants (Paris / Bay Area) 2) Counsel Health - virtual medical messaging (NYC / US remote) 3) Black Forest Labs - AI image tools (US remote / Germany remote) 4) Lovable - build faster with AI (Stockholm / London) 5) AirOps - AI growth workflows (Bay Area / NYC / Montevideo) 6) Sentient Foundation - open AGI platform (Bangalore / remote) 7) WitnessAI - enterprise AI security (Bay Area) 8) CrewAI - multi-agent AI platform (US remote / Brazil remote) 9) Viggle - video character generation (Toronto) 10) Verax AI - LLM production management (Tel Aviv) 11) Garage (YC W24) - firetruck sales marketplace (NYC / US remote) 12) Lumen Orbit (YC S24) - space data centers (Redmond WA) 13) .txt - JSON generator API (global remote) 14) NeuBird.ai - IT operations AI (Bay Area) 15) Cargado - cross-border freight platform (US / remote) 16) Alchemy - clinic pharmacy management (San Antonio / Miami / US remote) 17) Baselayer - business identity verification (NYC) 18) Vapi - voice AI for developers (Bay Area) 19) GovDash - government contracting platform (US remote) 20) Braintrust - AI application tools (Bay Area / NYC / US remote) 21) Adfin - invoice payment platform (London / Romania) 22) Wordware (YC S24) - multimodal AI development (Bay Area) 23) Julius AI - AI data analyst (Bay Area) 24) Fifth Dimension - real estate document AI (NYC / London) 25) Northwood - satellite gateway infrastructure (El Segundo) 26) Agentio - creator ad platform (NYC) 27) Reworkd - web data extraction (Bay Area) 28) Casca (YC S23) - loan application automation (US remote) 29) Unify - sales email automation (Bay Area / NYC) 30) Turneo - hospitality booking system (Croatia / Spain / Portugal) 31) Caldera - blockchain rollup platform (Bay Area / NYC / US remote) 32) Distyl AI - AI workflow automation (Bay Area / NYC) 33) Prelude - SMS verification system (Paris) 34) Freqens - B2B supplier intelligence (Paris / remote) 35) Infinite Machine - urban electric vehicle (NYC) 36) Profound - AI search optimization (NYC) All of these companies are backed by top-tier VC firms. Adding direct links to their career pages in the comments 👋 follow me for more lists like this every week: Ben Lang ✨ thank you to Harmonic (startup database) for helping me source the list

  • Baselayer reposted this

    View profile for Ben Lang

    Angel investing, building next play

    Here's a new list of 34 startups with tiny teams (<25 people) backed by top tier funds, who are now HIRING: 1) /dev/agents - operating system for AI agents (Bay Area) 2) Counsel Health - virtual medical consultations (US remote/NYC) 3) Fastino - enterprise language models (Bay Area/US remote) 4) vlayer Labs - zero-knowledge data verification (Warsaw/Europe remote) 5) Amigo - b2b AI clones (NYC) 6) juna.ai - AI industrial process control (Berlin) 7) Sapien - autonomous financial analyst (Bay Area) 8) Kalder - card-linked cashback rewards (NYC) 9) Browserbase - headless browser management (Bay Area) 10) Verax AI - AI model production monitoring (Tel Aviv) 11) Stuut - automated accounts receivable (NYC) 12) Lumen Orbit (YC S24) - data centers in space (Redmond WA) 13) NeuBird.ai - AI IT operations (Bay Area) 14) Baselayer - business identity verification (NYC) 15) Matter Intelligence - advanced sensor imaging (Bay Area) 16) Neon - d2c platform for games (NYC/Bay Area/London/Amsterdam) 17) Sphere - cross-border payment solution (Global remote) 18) Agentio - creator content advertising (NYC) 19) Argil (YC S24) - AI video generation (Paris) 20) OpenYield - bond trading marketplace (NYC/Remote) 21) Yuma AI (YC W23) - AI customer service for e-commerce (US remote/France remote/Barcelona/Paris) 22) Simplismart - deep learning automation (Bangalore) 23) Vooma - AI order processing (Bay Area/Chicago) 24) Truewind - automated accounting workflows (Bay Area) 25) Realta Fusion - linear fusion reactor (Madison WI) 26) HappyRobot - voice AI for logistics (Bay Area) 27) Seen Health - elder healthcare (Los Angeles/Alhambra) 28) SkySQL - managed database service (US remote/India remote/Bulgaria) 29) MirrorTab - hologram security isolation (Bay Area/remote) 30) Brellium - automated chart review (NYC) 31) Modulo Bio - treatments for neurodegenerative diseases (San Diego) 32) Mach9 - 3D geospatial processing (Bay Area) 33) ContraForce - security incident automation (Austin/London/Sydney) 34) Adfin - automated invoice management (London/Romania) Adding direct links to their career pages in the comments 👋 follow me for more lists like this every week: Ben Lang ✨ thank you to Harmonic (startup database) for helping me source the list

  • We’re inspired by the incredible brands we work with and we’re eager to pay it forward by showcasing top companies seeking talent in fintech. Fraud Risk Manager at nbkc bank https://lnkd.in/eGC4C9Td Senior Machine Learning Engineer at Sardine https://lnkd.in/efVpaabq Experienced Software Engineer - Risk Engineering at Plaid https://lnkd.in/eB_NJ_4S Chief Information Security Officer at DataVisor https://lnkd.in/eJVZc9FT Account Executive at IOU Financial https://lnkd.in/d6bqbvE Director of Risk at Paysafe https://lnkd.in/eHyr4v8J #hiring #compliance #risk #fintech

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  • 🔥 𝗡𝗲𝘄 𝗧𝗲𝗮𝗺 𝗠𝗲𝗺𝗯𝗲𝗿 𝗔𝗹𝗲𝗿𝘁 🔥 We’re excited to welcome Juan Escrig Martínez de Salinas to the Baselayer team leading up our Solutions Engineering! Juan’s extensive experience in risk at top institutions like RBC, NatWest, and Capchase enables him to address the needs of our 2,000+ banking, lending, & payments customers. His sharp intellect and immense urgency truly define the Baselayer speed that our customers have come to love. Welcome, Juan! You've been such a pleasure to work with and we’re thrilled to have you (!!) 

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Funding

Baselayer 2 total rounds

Last Round

Seed

US$ 20.0M

See more info on crunchbase