Fraud is getting harder to detect. Customer expectations are rising. And most KYB programs weren’t built to handle the complexity of today’s business identity landscape.
Introducing: “What best-in-class KYB looks like in 2025"
This guide shares actionable insights from Middesk’s recent webinar with American Banker and Liminal, unpacking the latest findings from the 2025 Link Index report.
It highlights the common weaknesses in current KYB approaches — and outlines what top-performing teams are doing differently to stay ahead of fraud, reduce manual reviews, and move faster without compromising risk controls.
Why this guide matters now:
According to the 2025 Link Index, 77% of institutions struggle to detect shell companies, and 82% lack the tools to uncover synthetic ownership structures. But Business & Entity Verification (BEV) leaders are already raising the bar. They’re embedding real-time data, automating workflows, consolidating vendor stacks, and aligning fraud and compliance teams around a shared, accurate view of each business customer.
If your team is still relying on batch data, static checks, or siloed tools, this guide will show you how to modernize your KYB program with confidence.
Inside you'll discover:
- The five most common KYB pitfalls
- What top performers in the industry do differently
- The signals that matter most to your business identity program
- How to evaluate potential KYB partners
The future of KYB is already taking shape. Download the ebook to see what great looks like in 2025.
