Enhanced Due Diligence
Collects high-risk information using structured models for source-of-wealth and related data. This feature reduces manual effort and improves reliability through structured logic.
Enhanced Due Diligence
Collects high-risk information using structured models for source-of-wealth and related data.
Key Benefits
Provides clarity in high-risk reviews through defined inputs and escalation pathways.
Captures critical details
Records required high-risk information in a consistent and structured format.
Supports escalations
Triggers review steps when risk indicators are present.
Improves documentation
Stores high-risk evidence and rationale in an organised, audit-ready profile.
Strengthens oversight
Gives reviewers clear visibility into high-risk factors and related actions.
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.