Document Verification
Validates authenticity of identity documents including passports, driver licences and trust deeds through automated checks. This feature detects fraudulent documents using security feature analysis and format validation.
Document Verification
Validates authenticity of identity documents including passports, driver licences and trust deeds.
Key Benefits
Strengthens identity assurance by detecting forged or altered documents through technical analysis.
Checks security features
Analyses document characteristics to identify signs of tampering or forgery.
Validates formats
Verifies documents meet expected standards for issuing authorities.
Extracts data
Captures information from documents automatically to reduce manual entry.
Provides evidence
Stores verification results and supporting images for compliance review.
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.