Multi-Channel Support
Delivers onboarding across direct, advised, platform and white-label channels with tailored workflows. This feature supports diverse distribution models while maintaining consistent compliance standards.
Multi-Channel Support
Delivers onboarding across direct, advised, platform and white-label channels.
Key Benefits
Expands market reach by enabling multiple distribution models within a single compliance framework.
Supports varied models
Configures workflows for direct customers and advised relationships simultaneously.
Maintains consistency
Applies the same compliance standards across all distribution channels.
Enables white-labeling
Allows partners to present branded experiences while using LAB infrastructure.
Simplifies management
Centralises oversight across channels without duplicating compliance frameworks.
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.