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How to Scale Business Verification in a Changing Landscape, by Trulioo

Member Event
31 Jul, 2025
8:00am PDT (30 minutes)
Virtual



From Lagging to Leading: How Smart Teams Are Rebuilding KYB

 

Legacy KYB workflows—manual reviews, disconnected systems, limited checks—can’t keep up with today’s fraud risks, compliance pressure and onboarding demands.

 

According to the Liminal Business Entity Verification Index, one thing is clear: Automation and consolidation are key to staying ahead of the curve.

 

Join Cameron D’Ambrosi, Liminal senior principal analyst, and Zac Cohen, Trulioo chief product officer, for a 30-minute, fast-paced, no-fluff conversation on what’s next in business verification and how to put these insights into action.

 

You’ll learn:

 

  • Why automation isn’t enough: How better data accelerates smarter onboarding
  • AI-powered UX: Reimagining onboarding with seamless, secure AI-driven decisioning
  • Onboarding vs. the full lifecycle: Why continuous monitoring is mission-critical
  • Predicting intent in KYB: Proactive behavioral signals to detect fraud before it happens
  • Choosing the right KYB vendor: A buyer’s guide for scalable growth and standout verification performance
  • Can’t make it live? No problem – register now and we’ll send you the full on-demand recording once it’s ready.

Blue-tinted overlay image featuring a workspace with a keyboard, tablet displaying a calendar, and a notepad with a pen. Abstract dotted patterns and vertical lines add a modern design element

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