| What it does | AI-powered business identity verification, credit, and fraud detection for financial institutions
| A viability check for solo founders
|
|---|
| Stage | Not given
| Startup
|
|---|
| Founded | 2023
| 2026
|
|---|
| Based in | US
| FR
|
|---|
| Pricing model | Freemium
| Freemium
|
|---|
| Pricing | Startup plan: starting at $150/month (500-2,000 credits/month, 3 API keys). Growth plan: starting at $750/month (3,000-10,000 credits/month, 5 API keys, priority support). Enterprise: custom pricing with volume discounts typically 30-50% vs Growth tier, unlimited API keys, UCC lien filing, portfolio
| Free pre-audit; Full report €20 incl. VAT, paid once. No subscription.
|
|---|
| Key features | - Business verification and identity confirmation
- KYB risk scoring with AI-powered insights
- Automated industry classification using AI
- Lien searching and UCC filing
- Litigation and bankruptcy detection
- Website and online presence analysis
- Portfolio monitoring with real-time alerts
- Fraud consortium intelligence network
- Risk Co.Pilot automated underwriting
- API and web console access
| - Eight guided chapters analyzing project, market, customers, positioning, offer, acquisition, model and verdict
- Banast Score out of 100 with seven detailed scores and 46 sub-scores
- Ranked action plan showing what to fix first with impact per day of work
- Market sizing with sourced facts and citations checked against your site
- Competitive analysis with market map and differentiation
- Customer persona development with where to find them
- Business model validation with LTV, break-even and 36-month projection
- Free pre-audit showing initial understanding and first score
|
|---|
| What makes it different | - Real-time networked intelligence combining AI agents and public records
- Reduces manual reviews by up to 60%
- One wallet for credits across all products
- No contract required for Startup and Growth plans
| - Follows the same method every time with sourced facts and computed scores, not guesses
- Built by a solo founder for solo founders who understand the challenge
- You stay in charge: Banast proposes, you correct and validate before anything counts
- Data hosted in the EU, only public pages read, reports kept private
|
| Community votes | 0 | 0 |
| DR (Domain Rating by Ahrefs) | 45 ▼ −1 (down) since last check | 1 ▼ −1 (down) since last check |
| Trust Flow (Majestic) | 12 | 0 |
| Citation Flow (Majestic) | 36 | 14 |
| Referring domains (Majestic) | 324 | 3 |