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Socure, a leading platform for digital identity verification, compliance, and fraud prevention, has been named a top industry leader in Liminal’s 2025 Link Index: Business and Entity Verification (BEV) report. The recognition highlights Socure’s innovative Know Your Business (KYB) and Know Your Customer (KYC) solution, now expanded globally to over 190 countries, addressing critical verification challenges across industries.
Socure named a top provider in Liminal’s 2025 BEV report among 127 evaluated vendors.
RiskOS™ platform unifies KYB, KYC, and fraud prevention via a single API.
Global expansion covers 190+ countries, tackling cross-jurisdictional verification.
AI-driven workflow customization and intelligent waterfalling enhance accuracy.
Strategic partnership with Middesk bolsters KYB capabilities.
BEV market projected to grow from $2.1B in 2025 to $3.1B by 2029 (11.18% CAGR).
Liminal’s 2025 Link Index: Business and Entity Verification report evaluated 127 providers, identifying 20 leaders based on product capability, strategy, and market presence. Socure stood out for its end-to-end KYB/KYC solution, which integrates business verification, identity validation, and fraud prevention within a single API. Key differentiators include AI-driven workflow customization, real-time compliance monitoring (including PEP screening and sanctions checks), and cross-jurisdictional verification capabilities, making Socure a leader in addressing complex regulatory and fraud challenges.
"Socure’s ranking in our recent report underscores its accelerated leadership in KYB innovation," said Will Charnley, Chief Operating Officer of Liminal. "We were particularly impressed with Socure’s ability to provide an integrated BEV solution combining business verification, identity validation, and fraud prevention within a single API."
Socure’s RiskOS™ platform, launched six months ago, facilitates real-time KYB, Ultimate Beneficial Owner (UBO) verification, sanctions screening, and document checks through a unified API. Its proprietary Identity Graph connects billions of data points to authenticate identities and tie them to business entities, ensuring comprehensive onboarding. The platform supports instant customer onboarding, reduces fraud losses through automation, and offers adaptable risk workflows tailored to industry-specific needs.
"Today’s enterprises encounter significant pressure to swiftly onboard businesses while maneuvering through intricate regulatory landscapes and rising fraud risks," stated Johnny Ayers, CEO and founder of Socure. "Our RiskOS™ platform tackles these challenges by facilitating real-time KYB, UBO verification, sanctions screening, and document checks via a unified API. With enhanced onboarding speeds and adaptable risk workflows, Socure empowers organizations to drive growth while ensuring compliance and security."
Socure’s global KYB/KYC solution, now available in 190 countries, addresses the growing demand for streamlined verification in a $2.1 billion BEV market, projected to reach $3.1 billion by 2029 at an 11.18% CAGR. The company’s integration with KYB leader Middesk enhances its ability to validate ownership structures and screen entities, reinforcing its market leadership. Socure’s ongoing investments in AI-driven fraud detection and strategic partnerships, including with Middesk, reflect its commitment to innovation and global scalability.
The Liminal report concluded: "Socure continues to expand through strategic acquisitions and partnerships, investing in fraud analytics, AI-driven decisions, and risk management to solidify its market leadership in KYB and identity verification."
Socure’s recognition as a top provider in Liminal’s 2025 BEV report and its global expansion of the RiskOS™ platform position it as a leader in digital identity verification. By combining AI-driven automation with comprehensive KYB/KYC capabilities, Socure empowers organizations to onboard businesses securely and efficiently, fostering trust in a rapidly evolving global market.
Socure is the leading platform for digital identity verification and fraud prevention solutions, trusted by the largest enterprises and government agencies to build trust and mitigate risk. Leveraging AI and machine learning, Socure's industry-leading platform achieves the highest accuracy, automation and capture rates in the industry. With the acquisition of Effectiv, Socure has launched its RiskOS™ platform to offer end-to-end decisioning and orchestration for identity fraud and payment risk management, integrating advanced transaction monitoring, credit underwriting and know-your-business (KYB) solutions into its platform.
Serving more than 3,000 customers and 190+ countries across financial services, government, gaming, healthcare, telecom, and e-commerce, Socure's customer base includes 18 of the top 20 banks, the largest HR payroll providers, the largest sportsbook operators, 67 state and federal agencies, and more than 500+ fintechs. Leading organizations including Capital One, Uber, Angi, Citi, Chime, SoFi, Green Dot, Robinhood, Dave, Gusto, Poshmark, DraftKings, PrizePicks, the State of California and many more trust Socure to deliver certainty in identity across onboarding, authentication, payments, account changes, and regulatory compliance.
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