Business and Entity Verification – Tech Research Online

Traditional KYB tools weren’t built for today’s business landscape. With rising compliance pressure, synthetic identities, and complex global ownership structures, verification is no longer just a box to check—it’s a strategic advantage.

This exclusive report from Liminal reveals how top-performing organizations are modernizing BEV using AI, automation, and dynamic risk modeling.

• 95% of BEV practitioners plan to adopt AI agents within two years to reduce manual effort and improve accuracy.
• 77% still struggle to detect shell companies tied to sanctioned individuals—highlighting gaps in current solutions.
• The BEV market is expected to grow at an 11.18% CAGR through 2029.

Most notably, Socure was named a leader—from a field of 127—for its exceptional performance in strategy, product, and market presence.

In this report, you’ll learn how to:

• Replace static, list-based KYB with dynamic, AI-powered verification
• Uncover ultimate beneficial ownership (UBO) structures, faster
• Automate watchlist and sanctions screening with real-time data
• Accelerate onboarding without compromising compliance
• Adapt BEV for fintech, marketplaces, payments, crypto, and more

Download the full guide and see how industry leaders are evolving KYB for competitive advantage.

“Socure’s RiskOS platform stood out for its AI-driven orchestration, global coverage, and top-tier accuracy.” – Liminal, June 2025