The wrong business verification partner doesn't just slow you down — it exposes you to risk.
As fraud grows more complex and onboarding expectations rise, many banks and fintechs are learning the hard way: piecemeal KYB strategies no longer cut it. Without a complete approach to business verification, one that brings together compliance, risk, and onboarding, you're left with gaps bad actors can exploit.
Join Middesk and Liminal for a deep dive into early insights from Liminal's 2025 LINK Index: the industry's go-to benchmark research study for Business & Entity Verification (BEV) providers. The Liminal research team works directly with U.S. Banks to understand how they are feeling about fraud, what solutions they think are working, and where there are still gaps. Whether you're evaluating vendors or want to stay up to date with your industry peers, this session will help you understand what separates leaders from the rest — and how to spot red flags before they impact your business.
You'll learn:
- The common weak spots in KYB programs and how to strengthen them
- How top vendors are enabling faster onboarding without compromising risk
- What a complete, modern KYB strategy looks like in 2025
If you're still relying on manual reviews, outdated data, or fragmented tools for your business banking offerings, this is your chance to rethink your approach — before the next fraud attempt exposes the cracks. All attendees will receive a free copy of the complete index report.
