Standalone Verification Triggers
Initiate identity, biometric, entity and AML verification checks directly from the case management interface. This feature enables operations teams to trigger verification services on demand without returning to onboarding workflows.
Standalone Verification Triggers
Initiate identity, biometric, entity and AML verification checks directly from the case management interface.
Key Benefits
Empowers operations teams to resolve verification gaps and exceptions without disrupting customer journeys.
Triggers from Portal
Launch verification checks for individuals, entities, beneficial owners and watchlist screening directly within LAB Portal.
Supports exception handling
Enables analysts to re-verify or run additional checks when initial verification results require follow-up.
Accesses verification tools
Provides access to LAB Verify capabilities including biometrics, document verification and AML screening.
Returns results to case
Delivers verification outcomes back into the case record for immediate review and action.
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.