AML Screening
Checks individuals and entities against PEP, sanctions, adverse media and watchlists with configurable matching rules. This feature identifies potential compliance risks through comprehensive screening datasets.
AML Screening
Checks individuals and entities against PEP, sanctions, adverse media and watchlists.
Key Benefits
Identifies compliance risks through structured screening that balances detection with operational efficiency.
Screens multiple sources
Queries global and regional PEP and sanctions databases simultaneously.
Reduces false matches
Applies matching rules that improve accuracy while maintaining detection rates.
Supports decisions
Presents match details clearly to enable fast triage and assessment.
Maintains currency
Updates screening data regularly to reflect current risk profiles.
Simplifying compliance across the entire customer journey
LAB Engage
Digitise onboarding journeys with configurable dynamic digital forms, risk assessment and compliance workflows.
LAB Verify
Verify individuals, entities and perform watchlist screening via a unified API and multi-provider verification engine.
LAB Portal
Manage onboarding workflows, resolve exceptions and trigger verifications from one unified hub.
LAB Service
Scale compliance operations with managed AML/CTF services and specialist operational support.
Transform your customer journey with LAB Group.
Join leading institutions that have modernised their compliance infrastructure and elevated their customer experience. Schedule a demo with our team to explore how LAB Group can transform your operations.