Liminal Link Index Report: Caf Named a Top Vendor in Business & Entity Verification

There are many challenges organizations face when verifying new business clients and UBOs; including manual processes, poor or outdated data, and difficulty verifying cross-border entities. In this report, leading intelligence firm Liminal Strategy surveyed 100 financial institutions and fintechs about their top challenges related to Business & Entity Verification (BEV), while also providing insights and actionable takeaways.As the report notes, there are many solution providers in the BEV space, but many don’t deliver value to their customers. Download the report now to find out how having an optimal BEV solution can save organizations time and money and why Caf was highlighted as one of the top providers in this space.