Customer Remediation & Data Quality
Executes backlog clearance, revalidation campaigns and data correction programs to address historical compliance gaps. This capability combines operational capacity with regulatory knowledge to systematically improve customer due diligence records.
Customer Remediation & Data Quality
Executes backlog clearance and revalidation campaigns to address historical compliance gaps.
Key Benefits
Restores compliance confidence by systematically addressing due diligence deficiencies without disrupting business operations.
Clears historical backlogs
Processes outstanding verification requirements and incomplete customer records identified through control testing or regulatory review.
Executes revalidation programs
Manages periodic review cycles and triggered refresh requirements across customer portfolios of any size.
Corrects data quality issues
Identifies and resolves inconsistencies in customer information that affect risk assessment accuracy.
Delivers project transparency
Provides progress reporting and completion metrics through LAB Portal dashboards for stakeholder visibility.
Simplifying compliance across the entire customer journey
LAB Engage
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LAB Verify
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LAB Portal
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LAB Service
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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.