New research from Liminal reveals how top-performing financial institutions are evolving their Business & Entity Verification (BEV) strategies to reduce fraud, streamline onboarding, and stay ahead of compliance risk.

BEV has outgrown the checklist. Now, it’s a strategic advantage.

The 2025 Link Index breaks down how leaders are consolidating tools, investing in real-time decisioning, and enabling AI across onboarding, compliance, and fraud.

If you’re rethinking your KYB program this year, this is the blueprint.

Inside the report:

• Top 5 traits shared by the most effective BEV platforms
• Emerging priorities from 200+ financial institutions
• Common gaps in UBO, shell detection, and fraud workflows
• Strategic recommendations for fintechs, banks, and vendors
• Why real-time data is the foundation for AI and automation
• Spotlight on leading vendors—including Middesk—setting the bar for BEV in 2025

Want to see where you stack up?

Fill out the form to download the full report and explore the future of BEV.

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