Fraud Detection & Proof of Person
Validates genuine presence using biometric checks, device intelligence and behaviour signals. This feature reduces manual effort and improves reliability through structured logic.
Fraud Detection & Proof of Person
Validates genuine presence using biometric checks, device intelligence and behaviour signals.
Key Benefits
Strengthens identity assurance with layered signals that detect impersonation attempts.
Confirms real presence
Uses biometric comparison to verify live participation.
Detects anomalies
Identifies unusual device or behaviour patterns that indicate risk.
Enhances identity checks
Provides additional evidence to support verification outcomes.
Reduces fraud exposure
Adds protection against impersonation and synthetic identities.
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.