Only 14% of large organizations have automated most BEV tasks. For everyone else, this whitepaper offers a roadmap to scale automation without sacrificing accuracy or compliance.

As financial crimes grow more sophisticated and regulatory demands tighten, Business and Entity Verification (BEV) has become a critical part of managing onboarding, risk, and AML obligations.

Automation helps — but only if it works. Today, most institutions rely on a mix of tools, manual reviews, and outdated processes. That mix slows down onboarding, increases false positives, and exposes organizations to missed risks and growing costs.

This whitepaper, from our friends at Liminal, explores how financial institutions can turn BEV automation into a strategic asset. Whether you’re building your first compliance stack or scaling across markets, it offers actionable insight on how to modernize BEV with speed and precision.

What’s inside:

• Survey data on automation adoption across small, mid-size, and enterprise orgs
  
• Common challenges that slow down automation efforts — and how to overcome them
  
• How leading teams reduce manual reviews, improve accuracy, and streamline compliance workflows
• Strategies to minimize false positives without letting real risk slip through