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About
Link Index for Business & Entity Verification
The Link Index for Business & Entity Verification in Financial Institutions and Fintech assessed nearly 48 products and solutions for business verification, focusing on the needs of banks and Fintech companies. The report highlights the market is divided into two main segments: specialized point solution providers and comprehensive KYC/fraud solution companies that have recently integrated BEV into their offerings, with a notable gap in vendors offering a full suite of BEV, KYC and fraud solutions. Buyers emphasized key considerations for BEV solutions that provide comprehensive, automated verification and fraud detection capabilities, access to global data sets, and integration with standards organizations and government registries for extensive coverage.
Profiles of the top 14 vendors leading in this market include
liminal index methodology
About the Link Index
Leading Vendor Ranking & Analysis
The Link™ Index offers a detailed analysis and ranking of leading vendors for specific use cases, leveraging robust data and insights from Liminal’s market and competitive intelligence platform, Link.
Global Surveys & Analyst Briefings
Liminal’s research team invites solution providers to participate in a company survey and analyst briefing, and uses a proprietary framework to assess and rank product capabilities based on their relevance to market needs.
Landscape Taxonomy
Liminal’s Digital Identity Landscape taxonomy and ontology are central to the Link™ Index, which precisely evaluates vendor solutions by buyer demand, product capability, and market presence.
Buyer Surveys
Liminal conducts a rigorous survey among buyers in the vendor selection process to identify the most in-demand product capabilities and the most valued product components. Market presence criteria included buyer satisfaction, market penetration, buyer recognition, and brand recognition.
The Link Index was designed to inform go-to-market strategy and execution, and provide guidance for solution seekers, specifically: executives in corporate strategy, leaders of go-to-market, practitioners of solution implementation.
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