Risk-Based Verification Routing
Adjusts verification intensity automatically based on risk profile to balance assurance with efficiency. This feature applies stronger checks for higher-risk scenarios while streamlining low-risk onboarding.
Risk-Based Verification Routing
Adjusts verification intensity automatically based on risk profile to balance assurance with efficiency.
Key Benefits
Optimises verification spend by applying appropriate checks based on assessed risk level.
Calibrates checks
Selects verification methods that match the risk profile of each application.
Reduces costs
Avoids unnecessary verification expense for low-risk scenarios.
Maintains assurance
Applies stronger checks when risk indicators require additional validation.
Improves efficiency
Speeds processing by tailoring verification requirements to each situation.
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.