Download the 2026 Liminal Index for Business and Entity Verification

FrankieOne named a Leading Vendor in the 2026 Liminal Index for Business and Entity Verification

Liminal evaluated 86 vendors across the product and strategy criteria, and named 19 as leaders. FrankieOne is one of them.

The index is built on primary buyer research into how banks verify business customers. Liminal's research found that:

  • 60% of business customers now undergo BEV, up from 44% two years ago
  • 40% of banks cite UBO identification as their single biggest BEV challenge
  • Only 1% of banks complete same-day automated verification

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