Liminal Expertise

Customer
Onboarding

It’s possible to both strengthen identity assurance without increasing friction. We can show you how.

Customer relationships begin when they open an account. With proven, cost-effective strategies and technologies, organizations can place user experience at the heart of customer onboarding without an increase in fraud or abuse.

Identity Verification
& Proofing

Trust is the foundation of our digital economy – it’s knowing with certainty that the person on the other side of a transaction is who they claim to be, every time. We work with our clients to identify and recommend the latest identification and verification technologies, mobile device intelligence, and biometrics data to help build competitive advantage both online and in the real world.

KYC
& AML

The shifting global regulatory environment can render static customer onboarding flows obsolete as soon as they’re implemented. A dynamic approach to account opening, KYC, and entity verification keeps organizations ahead of the competition with the flexibility to meet current and future regulatory and AML requirements. At Liminal, we help tier 1 banks and startups alike build compliance programs made for the modern day enterprise.

Identity
Resolution

Building trusted relationships with your customers starts with data transparency. Today’s identity resolution and graphing solutions help organizations optimize every customer experience with contextual information and AI-powered precision. As organizations grapple with the realities of GDPR, CCPA, and patchwork privacy regulation, we help our clients activate first-party data and explore how to operate as ethical stewards of consumer information.

Open Banking
& PSD2

The open banking revolution is fundamentally changing the way financial institutions share information and access customer data; ultimately providing  a more personalized customer journey. At Liminal, we are working with financial services, fintechs, and open source solution providers to mature secure API connectivity, minimize data collection, comply with PSD2 and emerging global standards, and improve digital capabilities in an increasingly connected data economy.

Liminal helps clients put a plan in place to center user experience at the heart of customer onboarding without an increase in fraud and risk.

case study
As the digital economy evolves, what are the regulatory, cultural, and data standards for identity management around the globe and how do they affect international growth markets?
explore more

Case Study

FinTech Market Expansion of IDV Capabilities Improves Pass Rates

Case Study

International Sharing Economy Platform Reduces AML False Positives 

Case Study

FinTech Reduces Abandonment Rates in Digital Account Opening

Search
Generic filters
Filter by Content Type
Select all
Research
Podcasts
Articles
Case Study
Videos
Filter by Category
Select all
Customer Onboarding
Fraud and Risk
Growth Strategy
Identity Management
Market Intelligence
Transaction Services