Beneficial Owner Verification
Validates beneficial owner identities through the same verification processes applied to primary applicants. This feature extends identity verification to UBOs, ensuring ownership structures are backed by verified individuals.
Beneficial Owner Verification
Validates beneficial owner identities through the same verification processes applied to primary applicants.
Key Benefits
Strengthens entity due diligence by confirming the identities of individuals behind corporate structures.
Verifies UBO identities
Applies document and biometric verification to beneficial owners identified during entity onboarding.
Supports remote collection
Enables UBOs to complete verification independently through secure digital channels.
Links to entity profiles
Connects verified UBO records to parent entity files for complete ownership visibility.
Meets regulatory requirements
Addresses AML/CTF obligations for beneficial owner identification and verification.
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.