Trulioo Named a Market Leader in Liminal ‘Link™ Index: Business and Entity Verification’

Recognition underscores Trulioo leadership in driving AI-powered automation, global coverage and scalable compliance solutions

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced it has been named in the 2025 Liminal “Link Index: Business and Entity Verification” (BEV) as a Leading Vendor, earning the honor for the second consecutive year. The BEV Index places Trulioo among the top providers globally and recognizes the company for its excellence in product performance, market leadership and strategic execution in business verification.

Liminal evaluated 127 verification vendors and identified 20 as market leaders, with Trulioo ranking third among those leaders. Trulioo earned top scores for its advanced, 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.

“We’re excited to recognize Trulioo for its strong leadership position in this year’s Business and Entity Verification Index,” said Cameron D’Ambrosi, senior principal at Liminal. “Business verification is a critical pillar of Anti-Money Laundering compliance and fraud prevention. 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.”

As the BEV market continues to expand – from $2.1 billion in 2025 to a projected $3.1 billion by 2029, according to Liminal – organizations are accelerating investments in scalable, automated solutions to keep pace with evolving compliance mandates and sophisticated fraud threats. At the same time, Liminal found more than half of organizations are considering reducing their vendor stacks to improve efficiency and reduce complexity, fueling demand for integrated, end-to-end BEV platforms.

Trulioo is uniquely positioned to meet those demands. With deep local expertise and global coverage, the Trulioo identity platform unites documentary, nondocumentary and business verification through a single API. That enables global enterprises to strengthen security, improve conversion rates and meet compliance standards in any market.

"Business verification is one of the biggest challenges in digital identity and commerce, and it’s where we are changing the game," said Zac Cohen, Trulioo chief product officer. "As regulatory demands evolve and fraud grows more sophisticated, organizations need a business onboarding solution that is unified, intelligent and accelerates growth. Our next-generation technology helps enterprises everywhere verify businesses and ownership and determine risk with even greater speed, precision and confidence."

To access the Liminal BEV Index, click here. For more information about Trulioo, please visit trulioo.com.

About Trulioo:

Trulioo is the world’s identity platform, trusted by leading companies for their verification and fraud prevention needs. Offering business and person verification across the globe, Trulioo covers 195 countries and can verify more than 14,000 ID documents and 700 million business entities while checking against more than 6,000 watchlists. Trulioo enables global companies to prevent fraud with hundreds of predictive risk signals, consortium data and industry-specific machine learning models. Its comprehensive suite of in-house capabilities, integrated across a single automated platform, powers customizable onboarding workflows tailored to meet any market requirement. Combining its state-of-the-art technology with expertise across diverse markets, Trulioo enables the highest verification assurance levels, optimizing onboarding costs and fostering trust in the global digital economy.

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