PEP / Sanctions / Adverse Media Screening
Screens individuals and entities against PEP, sanctions and media sources with configurable rules. This feature reduces manual effort and improves reliability through structured logic.
PEP / Sanctions / Adverse Media Screening
Screens individuals and entities against PEP, sanctions and media sources with configurable rules.
Key Benefits
Improves match evaluation through structured screening logic and transparent review steps.
Targets relevant lists
Screens names against curated PEP, sanctions and media datasets with configurable scope.
Improves match clarity
Displays potential matches in a clear layout to support accurate assessment.
Reduces false positives
Applies filters and rules to minimise unnecessary match review.
Supports fast decisions
Enables efficient triage with concise match summaries and evidence trails.
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.