Trulioo Named Leading Vendor in 2025 Liminal ‘Link™ Index: Business and Entity Verification’

The 2025 Liminal “Link Index: Business and Entity Verification” (BEV) makes one thing clear: The digital economy has entered a pivotal era for business verification.

The stakes are high for trust, compliance and risk management. Global enterprises have to contend with shell companies, sanctioned entities, cross-border ultimate beneficial owner complexities and AI-driven fraud. 

Those challenges will only escalate. But Liminal made another point perfectly clear: Trulioo is a leader in providing comprehensive business verification that helps global enterprises evolve with the digital economy.

The Shifting Business Verification Landscape

The Liminal report provides an in-depth analysis for buyers seeking to consolidate business verification services, streamline operations and harness AI-powered workflows to fight fraud and accelerate onboarding.

Traditional fragmented approaches to business verification often fall short of that goal. Enterprises are looking for ways to adopt automation and real-time intelligence to achieve compliance, improve customer experiences and turn business verification into a strategic advantage.

The 2025 BEV Index reflects the urgency behind that search.

• 53% of respondents are considering reducing their vendor stacks, with 85% of that group citing improved efficiency and 63% emphasizing reduced complexity as key benefits
• 68% now treat real-time access to data as critical to compliance and adapting to AI-powered fraud threats
• 75% are accelerating BEV automation to reduce manual workloads
• 95% plan to adopt AI agents in BEV processes within the next two years

Why Trulioo Leads in Business Verification

Liminal evaluated 127 verification vendors and identified 20 as market leaders, with Trulioo ranking third among the leaders.

Trulioo is trusted by global enterprises to verify businesses and people rapidly, securely and at scale. Through a unified API and a configurable platform, Trulioo delivers business and person verification, AML screening and fraud intelligence.

Trulioo earned top scores for its AI-driven risk detection, modular architecture and streamlined global integration. Liminal also recognized the Trulioo platform for enabling real-time business verification, reducing false positives by more than 50% and processing 99% of transactions in less than two seconds.

“Business verification is a critical pillar of Anti-Money Laundering compliance and fraud prevention,” said Cameron D’Ambrosi, senior principal at Liminal. “The Trulioo platform stands out for its real-time processing, advanced fraud detection capabilities and broad global coverage, making it a strategic partner for financial institutions and enterprises looking to strengthen their business onboarding.”

Building Trust Across the Globe

As the demands for business onboarding continue to grow, the ability to deliver trusted, real-time verification around the world will increasingly define market leaders.

Organizations must navigate a growing set of challenges: heightened regulatory expectations, increasingly sophisticated fraud tactics and the need to onboard businesses across diverse markets with speed and accuracy.

Trulioo is committed to helping enterprises meet the moment and turn trust into a competitive advantage.