
Liminal’s Link Index 2025 for Know Your Customer and Account Opening is out - and we’re excited to share some highlights. Let’s start by facing the hard truths shaping the compliance landscape today.
Today’s Challenges
Today’s compliance landscape is more demanding than ever - and organizations are feeling the strain.
- 66% of companies cite integration complexity as a major barrier to automating KYC processes.
- 79% feel unprepared to handle synthetic identities.
- 87% feel unprepared to detect deepfakes.
- 40% of respondents report increased due diligence requirements due to sanctions and geopolitical risks
- 32% of respondents struggle to verify users in high-risk regions.
These aren’t just technical issues - they’re strategic risks. From fraud exposure to regulatory penalties, the cost of falling behind is high. And finding Top Vendors for KYC might be the best move to make in 2025.
Who has been named a Top Vendor for KYC in 2025?
Well… that’s where it gets very exciting for us. Identomat is honored to share that we’ve been recognized as a Leading Vendor in Liminal’s 2025 Link Index for Know Your Customer (KYC).
At Identomat, we’ve always believed that KYC is more than a regulatory box to check. For years, we’ve built our platform not only to meet evolving compliance requirements but also to help our customers detect fraud faster, onboard users more seamlessly, and adapt to risk in real time.
That vision has now been recognized on a global scale: Out of nearly 200 vendors evaluated, only 27 made the cut - and Identomat has been ranked as one of the few platforms recognized for both strong product execution and strategic vision. This recognition reflects our ability to balance precision, automation, and flexibility for businesses operating across geographies and risk environments.

How Leading Vendors Stand Out
Meeting expectations is one thing - setting the bar is another.
According to Liminal’s 2025 Link Index, top-performing KYC vendors share three defining traits: they make onboarding smoother, compliance smarter, and fraud detection sharper. The best solutions go beyond baseline checks to actively improve user experience, expand global reach, and anticipate threats:

At Identomat, we’re proud to deliver on all three - helping our customers stay compliant, competitive, and secure in an evolving digital landscape.
What Do KYC Practitioners Prioritize?
When it comes to selecting the right KYC solution, accuracy and data quality top the list - but they’re not the only priorities. According to Liminal’s 2025 KYC Buyer Demand Survey, here’s what matters most to KYC decision-makers:

These priorities reflect the shifting expectations in the KYC space: Practitioners are looking for onboarding and KYC solutions that are accurate, fast, and flexible - and that empower them to make smarter decisions in real time.
Identomat - Rated Strong to Excellent Where It Counts
Liminal’s evaluation didn’t just name Identomat a leading vendor - it showed why.
Our platform received Excellent ratings in strategic areas like automation, global coverage, pricing, and fraud prevention, and was rated Strong to Exceptional across product capabilities, market presence, and customer satisfaction. From real-time orchestration to scalability and accuracy, the verdict is clear: Identomat performs where modern compliance teams need it most.
Access Liminal’s 2025 Link Index for KYC
Download the complete report to explore key industry trends, insights, and what sets the top KYC platforms apart.
Want to see what better KYC looks like? From seamless onboarding to real-time monitoring, Identomat is built to move you forward. Book a demo today - we’d love to show you how.