Legacy KYB systems were built for a different era — one where entity structures were simpler, fraud was easier to spot, and compliance meant checking a few static boxes. That's no longer the world we live in.
Today, organizations are struggling to detect shell companies, keep up with shifting sanctions regimes, and adapt to increasingly sophisticated synthetic identity fraud. The consequences are real: 77% of institutions cite challenges detecting sanctioned entities, and 82% lack the ML capabilities needed to flag synthetic identities in business onboarding. Add in fragmented UBO data and complex integration requirements, and the cracks in legacy KYB stacks are impossible to ignore.
This session explores the shift to business identity orchestration — where KYB, fraud, sanctions, and risk signals are no longer siloed, but unified into a dynamic, API-driven verification framework. We'll share findings from Liminal's latest BEV Link™ Index, including the patterns that differentiate top-performing vendors and how leaders are rethinking BEV architecture to reduce complexity, improve speed, and scale with confidence.
You'll learn:
- Why fragmented KYB systems are exposing institutions to fraud and regulatory risk
- How orchestration enables real-time, scalable business verification across entities and UBOs
- Common failure points in KYB/BEV integrations—and how to fix them
- How BEV leaders are prioritizing accuracy, automation, and global coverage
