Identity Verification Orchestration
Coordinates identity checks across multiple providers with consistent logic and real-time outputs. This feature reduces manual effort and improves reliability through structured logic.
Identity Verification Orchestration
Coordinates identity checks across multiple providers with consistent logic and real-time outputs.
Key Benefits
Unifies verification steps to deliver reliable identity assurance across diverse data sources.
Consolidates identity checks
Brings all electronic, document and biometric verification methods into a single coordinated flow.
Ensures decision consistency
Applies standard validation rules to maintain consistent verification results.
Reduces manual review
Minimises intervention by structuring verification logic and evidence collection.
Delivers fast results
Provides immediate verification outcomes to support timely onboarding.
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.