UBO Identification & Data Collection
Structures beneficial ownership data with clear linkage across related individuals and entities. This feature reduces manual effort and improves reliability through structured logic.
UBO Identification & Data Collection
Structures beneficial ownership data with clear linkage across related individuals and entities.
Key Benefits
Simplifies ownership analysis through organised inputs and transparent relationship mapping.
Clarifies ownership chains
Shows how individuals and entities are related through structured diagrams or profiles.
Supports disclosures
Captures required ownership information for regulatory reporting.
Improves completeness
Ensures ownership details are gathered accurately before review.
Enables faster assessment
Presents ownership data clearly to support quicker compliance decisions.
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.