2025 Liminal Link™ Index Report for
Know Your Customer (KYC)

For compliance leaders, risk teams, and innovation-minded executives, this report is a strategic asset: it reveals which vendors are genuinely closing modern fraud gaps, how AI and continuous KYC are reshaping detection, and where your investment will pay maximum ROI in regulatory resilience and fraud defense.

✓ AI Fraud Grows: Most orgs can’t detect deepfakes or synthetics.
✓ pKYC Gains Traction: Faster risk detection vs. static checks.
✓ mDLs Lag: Adoption stalls due to limited support and impact.