As regulatory expectations expand, fraud grows more sophisticated, and resources remain constrained, compliance leaders face increasing pressure to protect the business without slowing its growth. Yet with so many KYC and KYB solutions on the market, it can be difficult to determine which capabilities truly matter, whether the current technology stack is ready for what comes next, and which providers can support the business over the long term.
Liminal’s 2026 Index reports give decision-makers an independent benchmark for answering these questions. In this 45-minute session, Liminal’s Chief Innovation Officer will explain how leading KYC and KYB providers are evaluated, what separates credible solutions from market leaders, and how the market is evolving toward perpetual monitoring, integrated platforms, and agentic AI. You’ll also learn why Sumsub was named an Exceptional Leader in both categories and receive the full versions of both Liminal Index™ reports after the session.
Agenda:
- What Liminal’s 2026 research reveals about buyer priorities—and how to apply its methodology when evaluating KYC and KYB providers
- What Exceptional Leadership means for buyers—and how to use the Leadership Quadrants to benchmark current and shortlisted solutions
- How to future-proof identity operations for the agentic era—reducing manual reviews, accelerating decisions, and maintaining continuous compliance
- Live Q&A with Liminal and Sumsub
Speakers:
– Filip Verley, Chief Innovation Officer, Liminal
– Danielle Labarbera, VP of Sales, US, Sumsub
Why attend:
- Avoid costly vendor decisions by learning which KYC and KYB capabilities will matter most over the next two years—and which should already be considered essential
- Identify gaps in your current identity stack and assess whether platform consolidation could reduce complexity, manual work, and operational costs
- Understand which product capabilities, strategic priorities, and future-ready innovations should be non-negotiable when evaluating a KYC or KYB provider
- Understand how AI is changing fraud detection, and where KYC, KYB, AML, and fraud prevention are converging
- Better prepare for the next wave of compliance and fraud challenges
Who should attend: This session is built for compliance leaders, risk and fraud leaders, AML/KYC/KYB managers, and product and operations leaders responsible for onboarding, trust, and safety.
It's relevant for financial institutions, fintechs, crypto platforms, marketplaces, payments companies, and other regulated businesses evaluating identity and business verification solutions, across North America and beyond.
Register now to secure your spot.
