Electronic Identity Verification
Confirms identity through government databases, credit bureaus and biometric matching capabilities. This feature validates identity claims using authoritative electronic sources and facial comparison.
Electronic Identity Verification
Confirms identity through government databases, credit bureaus and biometric matching.
Key Benefits
Delivers reliable identity assurance through electronic sources that confirm existence and current status.
Queries authoritative sources
Checks identity details against government and credit bureau records.
Matches biometrics
Compares facial images to confirm the person matches their document.
Validates in real time
Returns verification results immediately to support fast onboarding decisions.
Reduces manual checks
Automates identity confirmation to improve efficiency and consistency.
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.